WSA SYSTEMS-BOCA, LLC - Florida Company Profile

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Company Details

Entity Name:

WSA SYSTEMS-BOCA, LLC

Jurisdiction:

FLORIDA

Filing Type:

Foreign Limited Liability Co.

Status:

Active

Date Filed:

01 Sep 2016 (9 years ago)

Last Event:

LC AMENDMENT

Event Date Filed:

27 Oct 2021 (4 years ago)

Document Number:

M16000007027

FEI/EIN Number

59-3289072

Address:

2200 Park Central Blvd, Suite 100, Pompano Beach, FL, 33064, US

Mail Address:

2200 Park Central Blvd, Suite 100, Pompano Beach, FL, 33064, US

ZIP code:

33064

City:

Pompano Beach

County:

Broward

Place of Formation:

DELAWARE

Key Officers & Management

Name	Role	Address
-	Agent	-
-	Member	-
Heath Terry	Chief Executive Officer	720 Clinton St,, Hoboken, NJ, 07030
Schoonover Kurt	Chief Operating Officer	10566 E. Splitstone Dr,, Pinckney, MI, 48169
Grigsby Michael	Chief Financial Officer	2200 Park Central Blvd, Pompano Beach, FL, 33064
Golub Brad	Director	2200 Park Central Blvd, Pompano Beach, FL, 33064
Marrocelli Andrew	Director	2200 Park Central Blvd, Pompano Beach, FL, 33064

Name

Role

Address

Agent

Member

Heath Terry

Chief Executive Officer

720 Clinton St,, Hoboken, NJ, 07030

Schoonover Kurt

Chief Operating Officer

10566 E. Splitstone Dr,, Pinckney, MI, 48169

Grigsby Michael

Chief Financial Officer

2200 Park Central Blvd, Pompano Beach, FL, 33064

Golub Brad

Director

2200 Park Central Blvd, Pompano Beach, FL, 33064

Marrocelli Andrew

Director

2200 Park Central Blvd, Pompano Beach, FL, 33064

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G23000075162	SCIENS BUILDING SOLUTIONS	ACTIVE	2023-06-22	2028-12-31	-	5925 STONERIDGE DRIVE, PLEASANTON, CA, 94588
G17000026340	SCIENS BUILDING SOLUTIONS	EXPIRED	2017-03-13	2022-12-31	-	ATTENTION: TERRY HEATH, 442 NW 35TH STREET, BOCA RATON, FL, 33431

Registration Number

Fictitious Name

Status

Filed Date

Expiration Date

Cancellation Date

Mailing Address

G23000075162

SCIENS BUILDING SOLUTIONS

ACTIVE

2023-06-22

2028-12-31

5925 STONERIDGE DRIVE, PLEASANTON, CA, 94588

G17000026340

SCIENS BUILDING SOLUTIONS

EXPIRED

2017-03-13

2022-12-31

ATTENTION: TERRY HEATH, 442 NW 35TH STREET, BOCA RATON, FL, 33431

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2025-02-06	2200 Park Central Blvd, Suite 100, Pompano Beach, FL 33064	-
CHANGE OF MAILING ADDRESS	2025-02-06	2200 Park Central Blvd, Suite 100, Pompano Beach, FL 33064	-
CHANGE OF PRINCIPAL ADDRESS	2023-03-31	2100-2200 PARK CENTRAL BLVD N., SUITE 100, POMPANO BEACH, FL 33064	-
CHANGE OF MAILING ADDRESS	2023-03-31	2100-2200 PARK CENTRAL BLVD N., SUITE 100, POMPANO BEACH, FL 33064	-
LC AMENDMENT	2021-10-27	-	-
REGISTERED AGENT NAME CHANGED	2016-09-28	CORPORATION SERVICE COMPANY	-
LC STMNT OF RA/RO CHG	2016-09-28	-	-
REGISTERED AGENT ADDRESS CHANGED	2016-09-28	1201 HAYS STREET, TALLAHASSEE, FL 32301	-

Event Type

Filed Date

Value

Description

CHANGE OF PRINCIPAL ADDRESS

2025-02-06

2200 Park Central Blvd, Suite 100, Pompano Beach, FL 33064

CHANGE OF MAILING ADDRESS

2025-02-06

2200 Park Central Blvd, Suite 100, Pompano Beach, FL 33064

CHANGE OF PRINCIPAL ADDRESS

2023-03-31

2100-2200 PARK CENTRAL BLVD N., SUITE 100, POMPANO BEACH, FL 33064

CHANGE OF MAILING ADDRESS

2023-03-31

2100-2200 PARK CENTRAL BLVD N., SUITE 100, POMPANO BEACH, FL 33064

LC AMENDMENT

2021-10-27

REGISTERED AGENT NAME CHANGED

2016-09-28

CORPORATION SERVICE COMPANY

LC STMNT OF RA/RO CHG

2016-09-28

REGISTERED AGENT ADDRESS CHANGED

2016-09-28

1201 HAYS STREET, TALLAHASSEE, FL 32301

Documents

Name	Date
ANNUAL REPORT	2025-02-06
ANNUAL REPORT	2024-07-09
ANNUAL REPORT	2023-03-31
ANNUAL REPORT	2022-04-29
LC Amendment	2021-10-27
ANNUAL REPORT	2021-01-29
ANNUAL REPORT	2020-03-19
AMENDED ANNUAL REPORT	2019-03-27
ANNUAL REPORT	2019-02-12
ANNUAL REPORT	2018-02-27

Name

Date

ANNUAL REPORT

2025-02-06

ANNUAL REPORT

2024-07-09

ANNUAL REPORT

2023-03-31

ANNUAL REPORT

2022-04-29

LC Amendment

2021-10-27