| Name: | GPS INDUSTRIES, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 06 Apr 2021 (4 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 4235547 |
| Place of Formation: | DELAWARE |
| File Number: | 756821 |
| Principal Address: | 1074 NORTH ORANGE AVENUE SARASOTA, FL 34236 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Club Car, LLC | Member | 1074 NORTH ORANGE AVENUE, SARASOTA, FL 34236 | 2024-04-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Haresh Shah | Manager | 1074 NORTH ORANGE AVENUE, SARASOTA, FL 34236 | 2024-04-12 |
| Mark Wagner | Manager | 1074 NORTH ORANGE AVENUE, SARASOTA, FL 34236 | 2024-04-12 |
| Mary Ann Sigler | Manager | C/O PLATINUM EQUITY ADVISORS, LLC, 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA 90210 | 2022-04-21 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005690597 | 2024-04-12 |
| Annual Report | 0005153977 | 2023-03-13 |
| Registered Agent Name/Address Change (mass change) | 0004896967 | 2022-09-12 |
| Annual Report | 0004712628 | 2022-04-21 |
| Initial Filing | 0004235547 | 2021-04-06 |
Date of last update: 04 Jan 2025
Sources: Idaho Secretary of State
