| Entity Name: | INTACT SERVICES USA 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: | 19 Jan 2012 (13 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 03 Mar 2020 (5 years ago) |
| Document Number: | M12000000353 |
| FEI/EIN Number |
263300555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 605 Highway 169 North, Plymouth, MN, 55441, US |
| Mail Address: | 605 Highway 169 North, Plymouth, MN, 55441, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MILLER T. MICHAEL | Manager | 605 Highway 169 North, Plymouth, MN, 55441 |
| TREACY JOHN C | Manager | 605 Highway 169 North, Plymouth, MN, 55441 |
| Barrow Kara L | Secretary | 605 Highway 169 North, Plymouth, MN, 55441 |
| Glaude America M | Vice President | 150 Royall Street, Suite 100, Canton, MA, 02021 |
| Kolar Sarah A | Vice President | 605 Highway 169 North, Plymouth, MN, 55441 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2020-03-03 | INTACT SERVICES USA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 605 Highway 169 North, Suite 800, Plymouth, MN 55441 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 605 Highway 169 North, Suite 800, Plymouth, MN 55441 | - |
| LC STMNT OF RA/RO CHG | 2016-05-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-25 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-25 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-03-30 |
| LC Name Change | 2020-03-03 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-09 |
| CORLCRACHG | 2016-05-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
