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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
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 |
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 |
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