| Entity Name: | MITSUBISHI ELECTRIC TRANE HVAC US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Jul 2018 (7 years ago) |
| Document Number: | M18000006837 |
| FEI/EIN Number | 35-2616234 |
| Address: | 1340 Satellite Boulevard, Suwanee, GA 30024 |
| Mail Address: | 5900-A Katella Avenue, Cypress, CA 90630 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Kuntz, Mark | Chief Executive Officer | 1340 Satellite Boulevard, Suwanee, GA 30024 |
| Name | Role | Address |
|---|---|---|
| Lawrence, Shane | Chief Financial Officer and Secretary | 1340 Satellite Blvd, Suwanee, GA 30024 |
| Name | Role | Address |
|---|---|---|
| Ishibashi, Takeshi | Chief Strategy Officer | 1340 Satellite Blvd, Suwanee, GA 30024 |
| Name | Role | Address |
|---|---|---|
| Kelso, D. Andrew | Chief Operating Officer | 1340 Satellite Boulevard, Suwanee, GA 30024 |
| Name | Role | Address |
|---|---|---|
| Oleson, Nancy A | Paralegal | 5900-A Katella Avenue, Cypress, CA 90630 |
| Name | Role | Address |
|---|---|---|
| Oleson, Nancy A | Authorized Representative | 5900-A Katella Avenue, Cypress, CA 90630 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-26 | 1340 Satellite Boulevard, Suwanee, GA 30024 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-26 | 1340 Satellite Boulevard, Suwanee, GA 30024 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-26 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-05-01 |
| Foreign Limited | 2018-07-19 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
