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LAPMASTER INTERNATIONAL, LLC

Branch

Company Details

Entity Name: LAPMASTER INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 28 Sep 2022 (2 years ago)
Branch of: LAPMASTER INTERNATIONAL, LLC, ILLINOIS (Company Number LLC_00991511)
Document Number: M22000015031
FEI/EIN Number 20-0183843
Address: 501 W. ALGONQUIN RD., MOUNT PROSPECT, IL 60056
Mail Address: 501 W. ALGONQUIN RD., MOUNT PROSPECT, IL 60056
Place of Formation: ILLINOIS

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

Name Role Address
PEARSON, KARL Member 501 W. ALGONQUIN RD., MOUNT PROSPECT, IL 60056
Nelson, Brian Member 501 W. ALGONQUIN RD., MOUNT PROSPECT, IL 60056

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-24 501 W. ALGONQUIN RD., MOUNT PROSPECT, IL 60056 No data
CHANGE OF MAILING ADDRESS 2023-03-24 501 W. ALGONQUIN RD., MOUNT PROSPECT, IL 60056 No data
REGISTERED AGENT NAME CHANGED 2023-03-24 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-24 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-04-17
Reg. Agent Change 2023-03-24
Foreign Limited 2022-09-28

Date of last update: 11 Jan 2025

Sources: Florida Department of State