MPAV HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | MPAV HOLDINGS, 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: | 25 Apr 2023 (2 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 21 Jan 2025 (6 months ago) |
| Document Number: | M23000005555 |
| FEI/EIN Number |
873847364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 S. El Camino Real, Suite 1500, SAN MATEO, CA, 94402, US |
| Mail Address: | 400 S. El Camino Real, Suite 1500, SAN MATEO, CA, 94402, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PALIT ANUPAM | Authorized Person | C/O SUNSTONE PARTNERS MGMT LLC 400 S. EL C, SAN MATEO, CA, 94402 |
| GRAHAM ETHAN | Authorized Person | C/O SUNSTONE PARTNERS MGMT LLC 400 S. EL C, SAN MATEO, CA, 94402 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2025-01-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-21 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-26 | 400 S. El Camino Real, Suite 1500, SAN MATEO, CA 94402 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-26 | 400 S. El Camino Real, Suite 1500, SAN MATEO, CA 94402 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2025-01-21 |
| ANNUAL REPORT | 2024-03-26 |
| Foreign Limited | 2023-04-25 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State