| Entity Name: | MI PROFILES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 28 Feb 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2019 (5 years ago) |
| Document Number: | M13000001320 |
| FEI/EIN Number | 59-3480508 |
| Address: | 2550 Interstate Drive, Suite 400, Harrisburg, PA 17110 |
| Mail Address: | 2550 Interstate Drive, Suite 400, Harrisburg, PA 17110 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| DESOTO, MATTHEW | Manager | 2550 Interstate Drive, Suite 400 Harrisburg, PA 17110 |
| Name | Role | Address |
|---|---|---|
| DESOTO, MATTHEW | President | 2550 Interstate Drive, Suite 400 Harrisburg, PA 17110 |
| Name | Role | Address |
|---|---|---|
| DESOTO, MATTHEW | Chief Executive Officer | 2550 Interstate Drive, Suite 400 Harrisburg, PA 17110 |
| Name | Role | Address |
|---|---|---|
| DESOTO, MICHAEL | Chief Operating Officer | 2550 Interstate Drive, Suite 400 Harrisburg, PA 17110 |
| Name | Role | Address |
|---|---|---|
| Person, Joe | Vice President | 2550 Interstate Drive, Suite 400 Harrisburg, PA 17110 |
| Reed, Robert | Vice President | 2550 Interstate Drive, Suite 400 Harrisburg, PA 17110 |
| Name | Role | Address |
|---|---|---|
| Person, Joe | Chief Financial Officer | 2550 Interstate Drive, Suite 400 Harrisburg, PA 17110 |
| Name | Role | Address |
|---|---|---|
| Rothermel, Eric | Authorized Representative | 2550 Interstate Drive, Suite 400 Harrisburg, PA 17110 |
| Reed, Robert | Authorized Representative | 2550 Interstate Drive, Suite 400 Harrisburg, PA 17110 |
| Name | Role | Address |
|---|---|---|
| Reed, Robert | Secretary | 2550 Interstate Drive, Suite 400 Harrisburg, PA 17110 |
| Name | Role | Address |
|---|---|---|
| MITER Brands Holdco Partnership, LLC | Authorized Member | 2550 Interstate Drive, Suite 400 Harrisburg, PA 17110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-22 | 2550 Interstate Drive, Suite 400, Harrisburg, PA 17110 | No data |
| CHANGE OF MAILING ADDRESS | 2024-08-22 | 2550 Interstate Drive, Suite 400, Harrisburg, PA 17110 | No data |
| REINSTATEMENT | 2019-10-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-10 | C T CORPORATION SYSTEM | No data |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| LC NAME CHANGE | 2016-10-25 | MI PROFILES, LLC | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-22 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-02-12 |
| REINSTATEMENT | 2019-10-10 |
| ANNUAL REPORT | 2017-01-13 |
| LC Name Change | 2016-10-25 |
| ANNUAL REPORT | 2016-05-25 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
