| Entity Name: | PROJECT FUSION, 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: | 24 Jun 2021 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Jan 2025 (3 months ago) |
| Document Number: | M21000008037 |
| FEI/EIN Number |
863838628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, US |
| Address: | 495 RYAN AVENUE, CHICO, CA, 95973 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Sigler Mary Ann | Manager | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
| Gaijiani Danish | Chief Executive Officer | 495 RYAN AVENUE, CHICO, CA, 95973 |
| Johnson Erik | Chief Financial Officer | 495 RYAN AVENUE, CHICO, CA, 95973 |
| Holland John Gerald | Secretary | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
| Velasco Barbara | Asst | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
| Walloch Dawn Marie | Asst | c/o Platinum Equity Advisors, LLC, Beverly Hills, CA, 90210 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2025-01-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-09 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 495 RYAN AVENUE, CHICO, CA 95973 | - |
| LC STMNT OF RA/RO CHG | 2021-07-16 | - | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2025-01-09 |
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-30 |
| CORLCRACHG | 2021-07-16 |
| Foreign Limited | 2021-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
