| Entity Name: | ELEMIS SPS 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: | 26 Jun 2003 (22 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 17 Jul 2019 (6 years ago) |
| Document Number: | M03000002159 |
| FEI/EIN Number |
043701440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1140 Broadway, New York, NY, 10001, US |
| Mail Address: | 1140 Broadway, New York, NY, 10001, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ELEMIS USA, INC. | Member | - |
| HARRINGTON SEAN | Manager | 1140 Broadway, New York, NY, 10001 |
| VIETH CHRISTOPHER | Manager | 1140 Broadway, New York, NY, 10001 |
| GABRIEL NOELLA | Manager | 1140 Broadway, New York, NY, 10001 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-15 | 1140 Broadway, Suite 1601, New York, NY 10001 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-15 | 1140 Broadway, Suite 1601, New York, NY 10001 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-07-17 | ELEMIS SPS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-08 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2015-10-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-24 |
| AMENDED ANNUAL REPORT | 2019-08-29 |
| LC Amendment and Name Change | 2019-07-17 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
