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PERMATRAK NORTH AMERICA LLC - Florida Company Profile

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Company Details

Entity Name: PERMATRAK NORTH AMERICA 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: 25 Oct 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Oct 2011 (14 years ago)
Document Number: M10000004703
FEI/EIN Number 364663378

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
PHILBIN JASON V Manager 8050 Corporate Center Dr Suite 100J, Charlotte, NC, 28226
BEACH STEPHEN Agent 325 21st Avenue NE, St Petersburg, FL, 33704

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-13 325 21st Avenue NE, St Petersburg, FL 33704 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-23 8050 Corporate Center Dr Suite 100J, Charlotte, NC 28226 -
CHANGE OF MAILING ADDRESS 2022-02-23 8050 Corporate Center Dr Suite 100J, Charlotte, NC 28226 -
REGISTERED AGENT NAME CHANGED 2017-07-05 BEACH, STEPHEN -
REINSTATEMENT 2011-10-07 - -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State