| Name: | Progressive Automotive Systems, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive-Revoked (Administrative) |
| Date of registration: | 30 Sep 2003 (21 years ago) |
| Financial Date End: | 30 Sep 2022 |
| Date dissolved: | 08 Dec 2022 |
| Entity Number: | 459448 |
| Place of Formation: | DELAWARE |
| File Number: | 459448 |
| Principal Address: | 4300 TBC WAY PALM BEACH GARDENS, FL 33410-4281 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Erik Olsen | Manager | , | 2020-10-22 |
| BRANT WILSON | Manager | 4280 PROFESSIONAL CENTER DRIVE, PALM BEACH, FL 33410 | 2021-09-01 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Brant Wilson | President | 4280 PROFESSIONAL CENTER DRIVE, PALM BEACH GARDENS, FL 33410 | 2020-08-20 | 2020-10-22 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Dissolution/Revocation - Administrative | 0005019165 | 2022-12-08 |
| Registered Agent Name/Address Change (mass change) | 0004640050 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004465629 | 2021-10-29 |
| Annual Report | 0004397241 | 2021-09-01 |
| Amendment of Foreign Registration with Entity Type Change | 0004040152 | 2020-10-22 |
| Annual Report | 0003976142 | 2020-08-20 |
| Annual Report | 0003589414 | 2019-08-06 |
| Annual Report | 0002936573 | 2018-08-16 |
| Annual Report | 0002936571 | 2017-09-05 |
| Annual Report | 0002936569 | 2016-09-02 |
Date of last update: 20 Feb 2025
Sources: Idaho Secretary of State
