| Entity Name: | RESOLUTE 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: | 17 Jun 2019 (6 years ago) |
| Document Number: | M19000006218 |
| FEI/EIN Number |
841714552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1661 N WATER ST, STE 501, MILWAUKEE, WI, 53202, US |
| Mail Address: | 1661 N WATER ST, STE 501, MILWAUKEE, WI, 53202, US |
| Place of Formation: | WISCONSIN |
| Name | Role | Address |
|---|---|---|
| HAMILTON RYAN J | President | 18880 CHIMNEY ROCK CT, BROOKFIELD, WI, 53045 |
| WEINZIERL MICHAEL | Vice President | 5829 N BAY RIDGE AVE, WHITEFISH BAY, WI, 53214 |
| Szostek Deborah | Agent | 1599 SE CR 255, Lee, FL, 32059 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-02 | Szostek, Deborah | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 1599 SE CR 255, Lee, FL 32059 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-05-19 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-30 |
| Foreign Limited | 2019-06-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
