Menu
Search icon

FM:SYSTEMS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: FM:SYSTEMS GROUP, 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: 24 Jan 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 18 Sep 2023 (2 years ago)
Document Number: M17000000643
FEI/EIN Number 56-1905175

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1101 E. WHITAKER MILL ROAD, RALEIGH, NC, 27604, US
Mail Address: 5757 N. GREEN BAY AVENUE, GLENDALE, WI, 53209, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
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
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 -
REGISTERED AGENT NAME CHANGED 2023-09-18 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2023-09-18 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
LC STMNT OF RA/RO CHG 2023-09-18 - -
CHANGE OF MAILING ADDRESS 2023-09-18 1101 E. WHITAKER MILL ROAD, SUITE 220, RALEIGH, NC 27604 -
REINSTATEMENT 2019-02-27 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

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

Companies related by officers

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

Lens Pieter

M&M REFRIGERATION, LLC - Active
Foreign Limited Liability Co. (2015 )
TYCO FIRE & SECURITY US HOLDINGS LLC - Active
Foreign Limited Liability Co. (2012 )
FIRE PRODUCTS GP HOLDING, LLC - Active
Foreign Limited Liability Co. (2010 )
JOHNSON CONTROLS CAPITAL LLC - Active
Foreign Limited Liability Co. (2018 )

Dancy Richard J

M&M REFRIGERATION, LLC - Active
Foreign Limited Liability Co. (2015 )
YORK HEATING AND AIR CONDITIONING CORPORATION - Active
Foreign Profit (1992 )
TYCO FIRE & SECURITY US HOLDINGS LLC - Active
Foreign Limited Liability Co. (2012 )
JOHNSON CONTROLS, INC. - Active
Foreign Profit (1957 )
RUSKIN MANUFACTURING COMPANY - Active
Foreign Profit (1999 )
TYCO INTERNATIONAL MANAGEMENT COMPANY, LLC - Active
Foreign Limited Liability Co. (2010 )
FOGHORN SYSTEMS, INC. - Inactive
Foreign Profit (2017 - 2022)
AIR SYSTEM COMPONENTS, INC. - Active
Foreign Profit (2010 )
KOCH FILTER CORPORATION - Active
Foreign Profit (2002 )

McConeghy Skip

M&M REFRIGERATION, LLC - Active
Foreign Limited Liability Co. (2015 )

Companies related by address

No other companies in our directory share the same address as FM:SYSTEMS GROUP, LLC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated