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PROFILE PRODUCTS, LLC - Florida Company Profile

Company Details

Entity Name: PROFILE PRODUCTS, 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: 21 Aug 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 28 Jan 2022 (3 years ago)
Document Number: M18000007707
FEI/EIN Number 87-4119852

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

Address: 7505 S. Louise Ave, Sioux Falls, SD, 47108, US
Mail Address: 7505 S. Louise Ave, Sioux Falls, SD, 47108, US
Place of Formation: SOUTH DAKOTA

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
Ten Oaks Management, LLC Manager 2810 N Church St PMB 95234, Wilmington, DE, 198024447

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 7505 S. Louise Ave, Sioux Falls, SD 47108 -
CHANGE OF MAILING ADDRESS 2024-04-25 7505 S. Louise Ave, Sioux Falls, SD 47108 -
LC STMNT OF RA/RO CHG 2022-01-28 - -
REGISTERED AGENT NAME CHANGED 2022-01-28 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-01-28 115 NORTH CALHOUN ST, SUITE 4, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-26
CORLCRACHG 2022-01-28
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-03-26
Foreign Limited 2018-08-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State