| Name: | My Agent Solution, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 29 Sep 2021 (3 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 4430323 |
| Place of Formation: | NEVADA |
| File Number: | 784178 |
| Principal Address: | STE 200 1002 E NEWPORT CENTER DR DEERFIELD BEACH, FL 33442-7752 |
| Mailing Address: | SUITE 200 1002 EAST NEWPORT CENTER DRIVE DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BRAD COHEN | Manager | 1002 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 | 2022-09-08 |
| SETH COHEN | Manager | 1002 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 | 2023-08-29 |
| LUIS SILVESTRE | Manager | 1002 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 | 2023-08-29 |
| ARNOLD COHEN | Manager | 1002 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 | 2023-08-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| LUIS . SILVESTRE | Member | 1002 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 | 2023-08-29 |
| SETH . COHEN | Member | 1002 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 | 2023-08-29 |
| BRAD . COHEN | Member | 1002 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 | 2023-08-29 |
| THE COHEN 2020 FAMILY IRREVOCABLE TRUST (TRUST B) | Member | 1002 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 | 2023-08-29 |
| THE COHEN 2020 FAMILY IRREVOCABLE TRUST (TRUST A) | Member | 1002 EAST NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL 33442 | 2023-08-29 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005880942 | 2024-09-04 |
| Annual Report | 0005373844 | 2023-08-29 |
| Annual Report | 0004889396 | 2022-09-08 |
| Registered Agent Name/Address Change (mass change) | 0004642369 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004467958 | 2021-10-29 |
| Initial Filing | 0004430323 | 2021-09-29 |
Date of last update: 04 Feb 2025
Sources: Idaho Secretary of State
