| Entity Name: | MPA SYSTEMS, 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: | 01 Nov 2016 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 14 Aug 2017 (8 years ago) |
| Document Number: | M16000008776 |
| FEI/EIN Number |
74-2892321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3475 High River Rd., Fort Worth, TX, 76155, US |
| Mail Address: | 440-2nd Ave, Suite 1000, SW Calgary, Al, T2P 5E9, CA |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Labrie Tobias | Executive Vice President | 3475 High River Rd., Fort Worth, TX, 76155 |
| Moquin Yvan | Secretary | 3475 High River Rd., Fort Worth, TX, 76155 |
| Redmond Edward | Executive Vice President | 3475 High River Rd., Fort Worth, TX, 76155 |
| Haynes Trevor | President | 3475 High River Rd., Fort Worth, TX, 76155 |
| BOXX MODULAR HOLDINGS INC. | Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 3475 High River Rd., Fort Worth, TX 76155 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 3475 High River Rd., Fort Worth, TX 76155 | - |
| LC STMNT OF RA/RO CHG | 2017-08-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-14 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-14 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-07-15 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-16 |
| AMENDED ANNUAL REPORT | 2017-10-09 |
| CORLCRACHG | 2017-08-14 |
| ANNUAL REPORT | 2017-08-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
