| Entity Name: | GEA SYSTEMS NORTH AMERICA 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 Jan 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 20 Dec 2024 (4 months ago) |
| Document Number: | M18000000074 |
| FEI/EIN Number |
22-1821605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9165 RUMSEY ROAD, COLUMBIA, MD, 21045 |
| Mail Address: | 9165 RUMSEY ROAD, COLUMBIA, MD, 21045 |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| GEA North America,Inc. | Member | 9165 Rumsey Road, COLUMBIA, MD, 21045 |
| Owaisi Asam | President | 9165 Rumsey Road, COLUMBIA, MD, 21045 |
| Kotelchuck Mason | Treasurer | 9165 Rumsey Road, COLUMBIA, MD, 21045 |
| Brown Doug | Vice President | 9165 Rumsey Road, COLUMBIA, MD, 21045 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-20 | 9165 RUMSEY ROAD, COLUMBIA, MD 21045 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-20 | 9165 RUMSEY ROAD, COLUMBIA, MD 21045 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-20 | CAPITOL CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-20 | 515 EAST PARK AVENUE 2ND FLOOR, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2018-11-16 | - | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-12-20 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-12 |
| CORLCRACHG | 2018-11-16 |
| Foreign Limited | 2018-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
