| Entity Name: | KUKA SYSTEMS NORTH AMERICA 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: | 20 Dec 2021 (3 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 17 Apr 2024 (a year ago) |
| Document Number: | M21000017630 |
| FEI/EIN Number |
381918885
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6600 CENTER DR, STERLING HEIGHTS, MI, 48312, US |
| Mail Address: | 6600 CENTER DR, STERLING HEIGHTS, MI, 48312, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| Westarb Ernani | Manager | 6600 CENTER DR, STERLING HEIGHTS, MI, 48312 |
| AMBROS PAUL | Manager | 6600 CENTER DR, STERLING HEIGHTS, MI, 48312 |
| Kaufmann Heiko | Secretary | 6600 CENTER DR, STERLING HEIGHTS, MI, 48312 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-04-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| CORLCRACHG | 2024-04-17 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-17 |
| Foreign Limited | 2021-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
