| Entity Name: | CPS SOLUTIONS, 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: | 07 Feb 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Apr 2024 (a year ago) |
| Document Number: | M13000006519 |
| FEI/EIN Number |
953810548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 655 Metro Place South, Dublin, OH, 43017, US |
| Mail Address: | 655 Metro Place South, Dublin, OH, 43017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MURPHY LEANNE E | Secretary | 655 Metro Place South, Dublin, OH, 43017 |
| Segrave Frank | Manager | 655 Metro Place South, Dublin, OH, 43017 |
| McCarrell Michael | Manager | 655 Metro Place South, Dublin, OH, 43017 |
| PPS Holdings, Inc | Auth | 655 Metro Place South, Dublin, OH, 43017 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-24 | C T CORPORATION SYSTEM | - |
| LC STMNT OF RA/RO CHG | 2024-04-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC NAME CHANGE | 2021-09-14 | CPS SOLUTIONS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 655 Metro Place South, Suite 450, Dublin, OH 43017 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 655 Metro Place South, Suite 450, Dublin, OH 43017 | - |
| LC STMNT OF RA/RO CHG | 2021-01-08 | - | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-04-24 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-19 |
| LC Name Change | 2021-09-14 |
| ANNUAL REPORT | 2021-04-20 |
| CORLCRACHG | 2021-01-08 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
