Entity Name: | NORTH AMERICAN BREAKER CO., LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 17 Aug 2012 (12 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 14 Oct 2020 (4 years ago) |
Document Number: | M12000004681 |
FEI/EIN Number | 954645434 |
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 |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
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 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-01 | 2870 North Ontario Street, Burbank, CA 91504 | No data |
LC STMNT OF RA/RO CHG | 2020-10-14 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2020-10-14 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-10-14 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
Name | Date |
---|---|
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 |
ANNUAL REPORT | 2016-03-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State