| Entity Name: | PREFERRED MECHANICAL SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 Aug 2023 (a year ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 2024 (3 months ago) |
| Document Number: | M23000010994 |
| FEI/EIN Number | 93-2620104 |
| Address: | 1575-1595 HIGH POINT DRIVE, ELGIN, IL 60123 |
| Mail Address: | 1575-1595 HIGH POINT DRIVE, ELGIN, IL 60123 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SCHENA, GRAHAM M | Manager | 1575-1595 HIGH POINT DRIVE, ELGIN, IL 60123 |
| STENDER, NICK | Manager | 1575-1595 HIGH POINT DRIVE, ELGIN, IL 60123 |
| MAYBEE, MARK | Manager | 1575-1595 HIGH POINT DRIVE, ELGIN, IL 60123 |
| KNIGHT, TIM | Manager | 1575-1595 HIGH POINT DRIVE, ELGIN, IL 60123 |
| HUWAERT, JOHAN | Manager | 1575-1595 HIGH POINT DRIVE, ELGIN, IL 60123 |
| MONTGOMERY, DANIEL | Manager | 1575-1595 HIGH POINT DRIVE, ELGIN, IL 60123 |
| Name | Role | Address |
|---|---|---|
| Boyll, Dave | Authorized Representative | c/o Garmat USA, LLC, 1401 W. Stanford Ave Englewood, CO 80110 |
| Name | Role | Address |
|---|---|---|
| Boyll, Dave | Chief Financial Officer | c/o Garmat USA, LLC, 1401 W. Stanford Ave Englewood, CO 80110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-31 | CAPITOL CORPORATE SERVICES, INC. | No data |
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-31 |
| Foreign Limited | 2023-08-22 |
Date of last update: 09 Jan 2025
Sources: Florida Department of State
