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CPS SOLUTIONS, LLC - Florida Company Profile

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Company Details

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 95-3810548

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 655 Metro Place South, Suite 450, Dublin, OH, 43017, US
Mail Address: 655 Metro Place South, Suite 450, Dublin, OH, 43017, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Lang Heather A Assi 655 Metro Place South, Dublin, OH, 43017
Satterwhite Erin A Manager 655 Metro Place South, Dublin, OH, 43017
Satterwhite Erin A Chief Executive Officer 655 Metro Place South, Dublin, OH, 43017
Satterwhite Erin A President 655 Metro Place South, Dublin, OH, 43017
Hirsch Marilyn V Treasurer 655 Metro Place South, Dublin, OH, 43017
Burr Kevin A Secretary 655 Metro Place South, Dublin, OH, 43017

Events

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 - -

Documents

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

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Date of last update: 03 Jun 2025

Sources: Florida Department of State