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SATELLITE TRACKING OF PEOPLE LLC - Florida Company Profile

Company Details

Entity Name: SATELLITE TRACKING OF PEOPLE 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: 15 Feb 2005 (20 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 14 Nov 2017 (7 years ago)
Document Number: M05000000835
FEI/EIN Number 05-0583654

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4000 International Parkway, Carrollton, TX, 75007, US
Mail Address: c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, Beverly Hills, CA, 90210, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Sigler Mary A Manager c/o Platinum Equity Advisors, LLC,, Beverly Hills, CA, 90210
Abel David Chief Executive Officer 4000 International Parkway, Carrollton, TX, 75007
Elder Kevin President 4000 International Parkway, Carrollton, TX, 75007
Phillips Craig Chief Financial Officer 4000 International Parkway, Carrollton, TX, 75007
Kalawski Eva M Secretary c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210
Kalawski Eva A Vice President c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 4000 International Parkway, Carrollton, TX 75007 -
CHANGE OF MAILING ADDRESS 2024-04-25 4000 International Parkway, Carrollton, TX 75007 -
LC STMNT OF RA/RO CHG 2017-11-14 - -
REGISTERED AGENT NAME CHANGED 2014-11-14 CT CORPORATION SYSTEM -
LC STMNT OF RA/RO CHG 2014-02-21 - -
REGISTERED AGENT ADDRESS CHANGED 2014-02-21 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-05-19
CORLCRACHG 2017-11-14
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-04-18

Companies related by officers

Sigler Mary A

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Abel David

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Elder Kevin

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Phillips Craig

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Foreign Profit (2009 )
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Florida Limited Liability Co. (2017 )
SECURUS TECHNOLOGIES, LLC - Active
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DIRECT HIT SYSTEMS, INC. - Active
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Kalawski Eva M

PLATINUM EQUITY ADVISORS, LLC - Active
Foreign Limited Liability Co. (2004 )
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PAMET SOFTWARE, LLC - Active
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FISHING HOLDINGS, LLC - Inactive
Foreign Limited Liability Co. (2012 - 2015)
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Foreign Limited Liability Co. (2012 - 2023)
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Foreign Limited Liability Co. (2013 - 2017)
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Foreign Profit (1992 - 2016)

Kalawski Eva A

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CT CORPORATION SYSTEM

MERRILL LYNCH ACCEPTANCE CORP. - Inactive
Foreign Profit (1990 - 1996)
TDM FRANCHISING, LLC - Inactive
Foreign Limited Liability Co. (2019 - 2020)
JOHNSON COMMUNICATIONS CORPORATION - Inactive
Domestic Profit (1966 - 1995)
ESIS INTERNATIONAL, INC. - Inactive
Foreign Profit (1981 - 2001)
S.A.S. WHOLESALE DISTRIBUTING, INC. - Inactive
Foreign Profit (1988 - 1995)
MAUCH CARE HEALTH SERVICES, INC. - Inactive
Foreign Profit (1988 - 1996)
CS KEY WEST I, LLC. - Inactive
Foreign Limited Liability Co. (2008 - 2008)
PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

Companies related by address

4000 International Parkway, Carrollton, TX, 75007, US

CELLBLOX ACQUISITIONS, LLC AVENTIV TECHNOLOGIES, LLC SECURUS TECHNOLOGIES, INC. DIRECT HIT SYSTEMS, INC. T-NETIX TELECOMMUNICATIONS SERVICES, INC.

c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, Beverly Hills, CA, 90210, US

SAJ DISTRIBUTORS INC. SMAKEM MELBOURNE, LLC AMERICAN & EFIRD LLC TRUCKPRO, LLC LODGING HOSPITALITY MANAGEMENT, LLC THE HC COMPANIES, INC. CELLBLOX ACQUISITIONS, LLC AVOCENT HUNTSVILLE, LLC NEW SOUTH ACCESS & ENVIRONMENTAL SOLUTIONS, LLC JOBVIEW, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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