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S 1 CONCEPTS, LLC - Florida Company Profile

Company Details

Entity Name: S 1 CONCEPTS, 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: 03 Apr 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Nov 2021 (3 years ago)
Document Number: M17000002827
FEI/EIN Number 45-4547836

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1749 Northwood Drive, Troy, MI, 48084, US
Mail Address: 1749 Northwood Drive, Troy, MI, 48084, US
Place of Formation: ARIZONA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND RD, PLANTATION, FL, 33324
CARLSON GARY L Manager 1749 Northwood Drive, Troy, MI, 48084

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 1749 Northwood Drive, Troy, MI 48084 -
CHANGE OF MAILING ADDRESS 2024-04-10 1749 Northwood Drive, Troy, MI 48084 -
REINSTATEMENT 2021-11-10 - -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
LC NAME CHANGE 2021-05-20 S 1 CONCEPTS, LLC -
REGISTERED AGENT NAME CHANGED 2019-10-15 CT CORPORATION SYSTEM -
REINSTATEMENT 2019-10-15 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-03-18
REINSTATEMENT 2021-11-10
LC Name Change 2021-05-20
ANNUAL REPORT 2020-05-26
REINSTATEMENT 2019-10-15
ANNUAL REPORT 2018-02-13
Foreign Limited 2017-04-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State