| Entity Name: | MISSION GLOBAL 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: | 25 Apr 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 27 Aug 2021 (4 years ago) |
| Document Number: | M16000003362 |
| FEI/EIN Number |
47-5505594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23975 Park Sorrento, Suite 400, Calabasas, CA, 91302, US |
| Mail Address: | 23975 Park Sorrento, Suite 400, Calabasas, CA, 91302, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Runk Joseph A | Manager | 23975 Park Sorrento, Calabasas, CA, 91302 |
| DeGennaro Steven F | Manager | 23975 Park Sorrento, Calabasas, CA, 91302 |
| Nadji Hessam | Manager | 23975 Park Sorrento, Calabasas, CA, 91302 |
| Theobald Tyler A | Manager | 23975 Park Sorrento, Calabasas, CA, 91302 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 23975 Park Sorrento, Suite 400, Calabasas, CA 91302 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 23975 Park Sorrento, Suite 400, Calabasas, CA 91302 | - |
| LC STMNT OF RA/RO CHG | 2021-08-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-08-27 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC AMENDMENT | 2016-10-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-05-04 |
| ANNUAL REPORT | 2022-04-08 |
| CORLCRACHG | 2021-08-27 |
| AMENDED ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2021-05-14 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
