| Entity Name: | RESOLUTE INDUSTRIAL, 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: | 18 Dec 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Jun 2020 (5 years ago) |
| Document Number: | M15000010158 |
| FEI/EIN Number |
47-5079739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 298 Messner Dr, Wheeling, IL, 60090, US |
| Mail Address: | 298 Messner Dr, Wheeling, IL, 60090, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Keller Jim | Treasurer | 298 Messner Dr, Wheeling, IL, 60090 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Resolute Industrial Holdings LLC | Manager | 298 Messner Dr, Wheeling, IL, 60090 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000055308 | MOBILE AIR AND POWER RENTALS | ACTIVE | 2020-05-19 | 2025-12-31 | - | 298 MESSNER DRIVE, WHEELING, IL, 60090 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 298 Messner Dr, Wheeling, IL 60090 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 298 Messner Dr, Wheeling, IL 60090 | - |
| LC AMENDMENT | 2020-06-03 | - | - |
| REINSTATEMENT | 2017-11-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-28 | CT CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-24 |
| LC Amendment | 2020-06-03 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-01-24 |
| REINSTATEMENT | 2017-11-28 |
| Foreign Limited | 2015-12-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
