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GPS INDUSTRIES, LLC

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Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Member

Name Role Address Appointed On
Club Car, LLC Member 1074 NORTH ORANGE AVENUE, SARASOTA, FL 34236 2024-04-12

Manager

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

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

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Date of last update: 23 Jul 2025

Sources: Idaho Secretary of State