| Entity Name: | LPS INVESTMENTS US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Dec 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P14000098179 |
| FEI/EIN Number | 47-2485570 |
| Address: | 2875 NE 191st St., Suite 600, Aventura, FL 33180 |
| Mail Address: | 2875 NE 191st St., Suite 600, Aventura, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EXCO US ATRIUM | Agent | 1200 brickell ave, SUITE 1960, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| COHEN, PASCAL | President | 2875 NE 191st St., Suite 600 Aventura, FL 33180 |
| Name | Role | Address |
|---|---|---|
| JACQUOT, BRUNO | Vice President | 2875 NE 191st St., Suite 600 Aventura, FL 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 1200 brickell ave, SUITE 1960, MIAMI, FL 33131 | No data |
| AMENDMENT AND NAME CHANGE | 2020-10-28 | LPS INVESTMENTS US, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 2875 NE 191st St., Suite 600, Aventura, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 2875 NE 191st St., Suite 600, Aventura, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | EXCO US ATRIUM | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-26 |
| Amendment and Name Change | 2020-10-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
