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INTEGRATED PERFORMANCE SYSTEMS OF FLORIDA, LLC

INTEGRATED PERFORMANCE SYSTEMS OF FLORIDA, LLC

Company Details

Entity Name:	INTEGRATED PERFORMANCE SYSTEMS OF FLORIDA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Active
Date Filed:	14 Dec 2021 (3 years ago)
Document Number:	M21000016997
FEI/EIN Number	65-0531557
Address:	4451 ST. LUCIE BLVD., FORT PIERCE, FL 34946
Mail Address:	4451 ST. LUCIE BLVD., FORT PIERCE, FL 34946
ZIP code:	34946
County:	St. Lucie
Place of Formation:	DELAWARE

Agent

Name	Role	Address
JARDIM, ROBERT	Agent	4451 ST. LUCIE BLVD., FORT PIERCE, FL 34946

PRESIDENT

Name	Role	Address
HERRING, JOHN R	PRESIDENT	4451 ST. LUCIE BLVD., FORT PIERCE, FL 34946

Director

Name	Role	Address
HERRING, JOHN R	Director	4451 ST. LUCIE BLVD., FORT PIERCE, FL 34946
KRANSBERGER, PETER R	Director	4451 ST. LUCIE BLVD., FORT PIERCE, FL 34946
BECK, JAN S	Director	4451 ST. LUCIE BLVD., FORT PIERCE, FL 34946

Vice President

Name	Role	Address
KRANSBERGER, PETER R	Vice President	4451 ST. LUCIE BLVD., FORT PIERCE, FL 34946

EXECUTIVE VICE PRESIDENT

Name	Role	Address
BECK, JAN S	EXECUTIVE VICE PRESIDENT	4451 ST. LUCIE BLVD., FORT PIERCE, FL 34946

SECRETARY

Name	Role	Address
BECK, JAN S	SECRETARY	4451 ST. LUCIE BLVD., FORT PIERCE, FL 34946

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G22000015098	INTEGRATED PERFORMANCE SYSTEMS	ACTIVE	2022-02-07	2027-12-31	No data	4451 ST. LUCIE BLVD., FORT PIERCE, FL, 34946

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2024-04-25	JARDIM, ROBERT	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-25
ANNUAL REPORT	2023-04-25
AMENDED ANNUAL REPORT	2022-07-25
ANNUAL REPORT	2022-04-18
Foreign Limited	2021-12-14

Date of last update: 13 Jan 2025

Sources: Florida Department of State