| Entity Name: | DRB 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: | 23 Aug 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Dec 2021 (3 years ago) |
| Document Number: | M17000007250 |
| FEI/EIN Number |
341455539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3245 Pickle Road, Akron, OH, 44312, US |
| Mail Address: | 3245 Pickle Road, Akron, OH, 44312, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| Bubbles Blocker Merger Sub, LLC | Manager | 3245 Pickle Road, Akron, OH, 44312 |
| Reynolds Tim | Auth | 3245 Pickle Road, Akron, OH, 44312 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2021-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-13 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-27 | 3245 Pickle Road, Akron, OH 44312 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-27 | 3245 Pickle Road, Akron, OH 44312 | - |
| LC STMNT OF RA/RO CHG | 2020-01-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-23 |
| CORLCRACHG | 2021-12-13 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-27 |
| CORLCRACHG | 2020-01-22 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
