BOSCH AUTOMOTIVE SERVICE SOLUTIONS LLC

Company Details

Entity Name:	BOSCH AUTOMOTIVE SERVICE SOLUTIONS LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Inactive
Date Filed:	28 Mar 2012 (13 years ago)
Date of dissolution:	02 Mar 2015 (10 years ago)
Last Event:	LC WITHDRAWAL
Event Date Filed:	02 Mar 2015 (10 years ago)
Document Number:	M12000001745
FEI/EIN Number	37-1657324
Address:	28635 MOUND ROAD, WARREN, MI 48092
Mail Address:	2800 South 25th Avenue, Broadview, IL 60155
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Asst. Treasurer

Name	Role	Address
Marron, Brian	Asst. Treasurer	2800 South 25th Avenue, Broadview, IL 60155
Machnyk, David	Asst. Treasurer	2800 S. 25th Ave, Broadview, IL 60155

Vice President

Name	Role	Address
Buschka, Volker	Vice President	7121 N Haggerty Rd, Canton, MI 48187
Jennings, Robert	Vice President	2030 Alameda Padre Serra, Santa Barbara, CA 93103

Secretary

Name	Role	Address
Williams, Tom	Secretary	5150 Prairie Stone Parkway, Hoffman Estates, IL 60192

Asst. Secretary

Name	Role	Address
Lowitz Adler, Judith	Asst. Secretary	38000 Hills Tech Dr., Farmington Hills, MI 48331
Johanson, Tami	Asst. Secretary	38000 Hills Tech Dr., Farmington Hills, MI 48331

Treasurer

Name	Role	Address
Gilmour, Mark	Treasurer	2800 S. 25th Ave, Broadview, IL 60155

President

Name	Role	Address
Arfi, Tanvir	President	7121 North Haggerty Rd, Canton, MI 48187

Director

Name	Role	Address
Mansuetti, Mike	Director	38000 Hills Tech Dr., Farmington Hills, MI 48331
Joergenrud, Odd	Director	2800 South 25th Avenue, Broadview, IL 60155
Zimmerman, Christine	Director	38000 Hills Tech Dr., Farmington Hills, MI 48331

Events

Event Type	Filed Date	Value	Description
LC WITHDRAWAL	2015-03-02	No data	No data
CHANGE OF MAILING ADDRESS	2014-05-01	28635 MOUND ROAD, WARREN, MI 48092	No data
LC NAME CHANGE	2013-08-19	BOSCH AUTOMOTIVE SERVICE SOLUTIONS LLC	No data
CHANGE OF PRINCIPAL ADDRESS	2013-07-30	28635 MOUND ROAD, WARREN, MI 48092	No data
REGISTERED AGENT NAME CHANGED	2013-07-30	CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2013-07-30	1201 HAYS STREET, TALLAHASSEE, FL 32301-2525	No data

Documents

Name	Date
LC Withdrawal	2015-03-02
ANNUAL REPORT	2014-05-01
LC Name Change	2013-08-19
Reg. Agent Change	2013-07-30
ANNUAL REPORT	2013-04-23
Foreign Limited	2012-03-28

Date of last update: 23 Jan 2025

Sources: Florida Department of State