| Entity Name: | CATERPILLAR SWITCHGEAR AMERICAS 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: | 24 Apr 2003 (22 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 10 Feb 2021 (4 years ago) |
| Document Number: | M03000001304 |
| FEI/EIN Number |
260064655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4955 Marconi Drive, Alpharetta, GA, 30005, US |
| Mail Address: | 4955 Marconi Drive, Alpharetta, GA, 30005, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WITHERS CHAD J | Treasurer | 4955 Marconi Drive, Alpharetta, GA, 30005 |
| Maynie William | Secretary | 4955 Marconi Drive, Alpharetta, GA, 30005 |
| Busen Melissa A | President | 4955 Marconi Drive, Alpharetta, GA, 30005 |
| Caterpillar Switchgear Holding Inc. | Member | 4955 Marconi Drive, Alpharetta, GA, 30005 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2021-02-10 | - | - |
| REINSTATEMENT | 2019-03-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-05 | 4955 Marconi Drive, Alpharetta, GA 30005 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-05 | 4955 Marconi Drive, Alpharetta, GA 30005 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-05 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC NAME CHANGE | 2018-07-23 | CATERPILLAR SWITCHGEAR AMERICAS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| CORLCRACHG | 2021-02-10 |
| ANNUAL REPORT | 2020-03-19 |
| REINSTATEMENT | 2019-03-05 |
| LC Name Change | 2018-07-23 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
