| Entity Name: | MULTIVISTA SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Jul 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Oct 2016 (8 years ago) |
| Document Number: | M16000005838 |
| FEI/EIN Number | 208809666 |
| Address: | 4129 S. Main Street, Suite 200, Grapevine, TX, 76051, US |
| Mail Address: | 4129 S. Main Street, Suite 200, Grapevine, TX, 76051, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role |
|---|---|
| LEICA GEOSYSTEMS, INC. | Manager |
| Name | Role | Address |
|---|---|---|
| PASCUAL LUIS | President | 4299 Canada Way, Burnaby, Br, V5G 13 |
| Name | Role | Address |
|---|---|---|
| TWIGG GRAHAM | Vice President | 4299 Canada Way, Burnaby, Br, V5G 13 |
| McRae Dan | Vice President | 4299 Canada Way, Burnaby, Br, V5G 13 |
| Oldewening Michael | Vice President | 4299 Canada Way, Burnaby, Br, V5G 13 |
| Name | Role | Address |
|---|---|---|
| McRae Dan | o | 4299 Canada Way, Burnaby, Br, V5G 13 |
| Oldewening Michael | o | 4299 Canada Way, Burnaby, Br, V5G 13 |
| Name | Role | Address |
|---|---|---|
| Sorber Bethany | Corp | 5051 Peachtree Corners Cir., Norcross, GA, 30092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-22 | 4129 S. Main Street, Suite 200, Grapevine, TX 76051 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 4129 S. Main Street, Suite 200, Grapevine, TX 76051 | No data |
| LC AMENDMENT | 2016-10-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-07-30 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-20 |
| LC Amendment | 2016-10-14 |
| Foreign Limited | 2016-07-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
