| Entity Name: | POWER SYSTEMS MFG., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 14 Mar 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Nov 2022 (2 years ago) |
| Document Number: | M07000001514 |
| FEI/EIN Number | 20-8576861 |
| Address: | 1440 W. Indiantown Rd., Jupiter, FL, 33458, US |
| Mail Address: | 1440 W. Indiantown Rd., Jupiter, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Reynolds Ethan | Asst | 1440 W. Indiantown Rd., Jupiter, FL, 33458 |
| Name | Role | Address |
|---|---|---|
| Hernandez Brandy | Treasurer | 1440 W. Indiantown Rd., Jupiter, FL, 33458 |
| Name | Role | Address |
|---|---|---|
| Hoffs Alexander | Director | 1440 W. Indiantown Rd., Jupiter, FL, 33458 |
| HAN SANGSEO | Director | 1440 W. Indiantown Rd., Jupiter, FL, 33458 |
| Name | Role | Address |
|---|---|---|
| Johnston Christopher | Chief Operating Officer | 1440 W. Indiantown Rd., Jupiter, FL, 33458 |
| Name | Role | Address |
|---|---|---|
| PARE JOHN | Secretary | 1440 W. Indiantown Rd., Jupiter, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-11-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-05 | 1440 W. Indiantown Rd., Jupiter, FL 33458 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-05 | 1440 W. Indiantown Rd., Jupiter, FL 33458 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| LC STMNT OF RA/RO CHG | 2014-11-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-11-04 | C T CORPORATION SYSTEM | No data |
| LC STMNT OF RA/RO CHG | 2014-02-10 | No data | No data |
| LC NAME CHANGE | 2007-03-29 | POWER SYSTEMS MFG., LLC | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-23 |
| AMENDED ANNUAL REPORT | 2024-09-20 |
| AMENDED ANNUAL REPORT | 2024-09-16 |
| AMENDED ANNUAL REPORT | 2024-09-06 |
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-03-06 |
| LC Amendment | 2022-11-04 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-05-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
