| Entity Name: | IPEX USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jan 2003 (22 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Aug 2020 (5 years ago) |
| Document Number: | M03000000248 |
| FEI/EIN Number |
510368062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 Rodney Street, Pineville, NC, 28134, US |
| Mail Address: | 10100 Rodney Street, Pineville, NC, 28134, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MESTRES ALEX | Manager | 1425 North Service Road E, Unit 3, Oakville, ON L6H 1A7, CA, OC |
| Drummond Johnny | Manager | 10100 Rodney Street, Pineville, NC, 28134 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 10100 Rodney Street, Pineville, NC 28134 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 10100 Rodney Street, Pineville, NC 28134 | - |
| LC STMNT OF RA/RO CHG | 2020-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-13 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2004-10-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-16 |
| CORLCRACHG | 2020-08-13 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-02-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
