| Entity Name: | NORTH AMERICAN BREAKER CO., 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: | 17 Aug 2012 (13 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 14 Oct 2020 (5 years ago) |
| Document Number: | M12000004681 |
| FEI/EIN Number |
954645434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2870 North Ontario Street, Burbank, CA, 91504, US |
| Mail Address: | 2870 North Ontario Street, Burbank, CA, 91504, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| ELECTRICAL SOURCE HOLDINGS, LLC | SOLE | 2870 North Ontario Street, Burbank, CA, 91504 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 2870 North Ontario Street, Burbank, CA 91504 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 2870 North Ontario Street, Burbank, CA 91504 | - |
| LC STMNT OF RA/RO CHG | 2020-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-14 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-14 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-08-11 |
| CORLCRACHG | 2020-10-14 |
| ANNUAL REPORT | 2020-04-12 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-05-14 |
| ANNUAL REPORT | 2017-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
