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PERMATRAK NORTH AMERICA LLC

Company Details

Entity Name: PERMATRAK NORTH AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 25 Oct 2010 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2011 (13 years ago)
Document Number: M10000004703
FEI/EIN Number 364663378
Address: 8050 Corporate Center Dr Suite 100J, Charlotte, NC, 28226, US
Mail Address: 8050 Corporate Center Dr Suite 100J, Charlotte, NC, 28226, US
Place of Formation: OHIO

Agent

Name Role Address
BEACH STEPHEN Agent 325 21st Avenue NE, St Petersburg, FL, 33704

Manager

Name Role Address
PHILBIN JASON V Manager 8050 Corporate Center Dr Suite 100J, Charlotte, NC, 28226

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-13 325 21st Avenue NE, St Petersburg, FL 33704 No data
CHANGE OF PRINCIPAL ADDRESS 2022-02-23 8050 Corporate Center Dr Suite 100J, Charlotte, NC 28226 No data
CHANGE OF MAILING ADDRESS 2022-02-23 8050 Corporate Center Dr Suite 100J, Charlotte, NC 28226 No data
REGISTERED AGENT NAME CHANGED 2017-07-05 BEACH, STEPHEN No data
REINSTATEMENT 2011-10-07 No data No data
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-17
ANNUAL REPORT 2017-07-05
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State