FM:SYSTEMS GROUP, LLC

Company Details

Entity Name:	FM:SYSTEMS GROUP, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Active
Date Filed:	24 Jan 2017 (8 years ago)
Last Event:	LC STMNT OF RA/RO CHG
Event Date Filed:	18 Sep 2023 (a year ago)
Document Number:	M17000000643
FEI/EIN Number	56-1905175
Address:	1101 E. WHITAKER MILL ROAD, SUITE 220, RALEIGH, NC 27604
Mail Address:	5757 N. GREEN BAY AVENUE, GLENDALE, WI 53209
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Vice President

Name	Role	Address
Lens, Pieter	Vice President	5757 N Green Bay Ave, Milwaukee, WI 53209
Dancy, Richard J	Vice President	5757 N Green Bay Ave, Milwaukee, WI 53209

Treasurer

Name	Role	Address
Lens, Pieter	Treasurer	5757 N Green Bay Ave, Milwaukee, WI 53209

Secretary

Name	Role	Address
Dancy, Richard J	Secretary	5757 N Green Bay Ave, Milwaukee, WI 53209

President

Name	Role	Address
McConeghy, Skip	President	5757 N Green Bay Ave, Milwaukee, WI 53209

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-09-18	1101 E. WHITAKER MILL ROAD, SUITE 220, RALEIGH, NC 27604	No data
REGISTERED AGENT NAME CHANGED	2023-09-18	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2023-09-18	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data
LC STMNT OF RA/RO CHG	2023-09-18	No data	No data
CHANGE OF MAILING ADDRESS	2023-09-18	1101 E. WHITAKER MILL ROAD, SUITE 220, RALEIGH, NC 27604	No data
REINSTATEMENT	2019-02-27	No data	No data
REVOKED FOR ANNUAL REPORT	2018-09-28	No data	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-04
CORLCRACHG	2023-09-18
ANNUAL REPORT	2023-04-20
ANNUAL REPORT	2022-04-26
ANNUAL REPORT	2021-04-28
ANNUAL REPORT	2020-04-10
REINSTATEMENT	2019-02-27
Foreign Limited	2017-01-24

Date of last update: 19 Jan 2025

Sources: Florida Department of State