GPS INDUSTRIES, LLC

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 2026 |
Entity Number: | 4235547 |
Place of Formation: | DELAWARE |
File Number: | 756821 |
Principal Address: | 1074 NORTH ORANGE AVENUE SARASOTA, FL 34236 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On |
---|---|---|---|
Club Car, LLC | Member | 1074 NORTH ORANGE AVENUE, SARASOTA, FL 34236 | 2024-04-12 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Haresh Shah | Manager | 1074 NORTH ORANGE AVENUE, SARASOTA, FL 34236 | 2024-04-12 | No data |
Mark Wagner | Manager | 1074 NORTH ORANGE AVENUE, SARASOTA, FL 34236 | 2024-04-12 | No data |
Mary Ann Sigler | Manager | C/O PLATINUM EQUITY ADVISORS, LLC, 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA 90210 | 2022-04-21 | 2024-04-12 |
Filing Name | Filing Number | Filing date |
---|---|---|
Change of Registered Office/Agent/Both (by Entity) | 0006233677 | 2025-05-05 |
Annual Report | 0006156783 | 2025-03-11 |
Annual Report | 0005690597 | 2024-04-12 |
Annual Report | 0005153977 | 2023-03-13 |
Registered Agent Name/Address Change (mass change) | 0004896967 | 2022-09-12 |
This company hasn't received any reviews.
Date of last update: 23 Jul 2025
Sources: Idaho Secretary of State