| Entity Name: | NAVICO GROUP AMERICAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 31 Jan 2014 (11 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 03 Oct 2022 (2 years ago) |
| Document Number: | M14000000683 |
| FEI/EIN Number | 90-1027031 |
| Address: | N85 W 12545 WESTBROOK CROSSING, MENOMONEE FALLS, WI 53051 |
| Mail Address: | Power Products LLC, N85 W12545 Westbrook Crossing, Menomonee Falls, WI 53051 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role |
|---|---|
| POWER PRODUCTS LLC | Member |
| Name | Role | Address |
|---|---|---|
| COOPER, Kathleen | Treasurer | N85 W 12545 WESTBROOK CROSSING, MENOMONEE FALLS, WI 53051 |
| Name | Role | Address |
|---|---|---|
| Bass, Martin A. | President | N85 W12545 Westbrook Crossing, Menomonee Falls, WI 53051 |
| Name | Role | Address |
|---|---|---|
| Wenz, Amy | Vice President | 26125 N. Riverwoods Blvd., #500 Mettawa, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Wenz, Amy | Secretary | 26125 N. Riverwoods Blvd., #500 Mettawa, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Foran, Julianne | Asst. Secretary | 26125 N. Riverwoods Blvd., Suite 500 Mettawa, IL 60045 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2022-10-03 | NAVICO GROUP AMERICAS LLC | No data |
| LC NAME CHANGE | 2022-05-02 | ADVANCED SYSTEMS GROUP AMERICAS LLC | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | N85 W 12545 WESTBROOK CROSSING, MENOMONEE FALLS, WI 53051 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-14 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| LC STMNT OF RA/RO CHG | 2021-05-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-14 | UNITED AGENT GROUP INC. | No data |
| REINSTATEMENT | 2015-10-26 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-25 |
| LC Name Change | 2022-10-03 |
| LC Name Change | 2022-05-02 |
| ANNUAL REPORT | 2022-04-26 |
| CORLCRACHG | 2021-05-14 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-01-15 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
