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Midas International, LLC

Company Details

Name: Midas International, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 01 Jun 2007 (18 years ago)
Financial Date End: 30 Jun 2025
Entity Number: 525121
Place of Formation: DELAWARE
File Number: 525121
Principal Address: 4300 TBC WAY PALM BEACH GARDENS, FL 33410-4281

Agent

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

Manager

Name Role Address Appointed On Resigned On
Sam Kato Manager 4300 TBC WAY, PALM BEACH GARDENS, FL 33410-4281 2023-06-22 No data
Laurent Bourrut Manager 4300 TBC WAY, PALM BEACH GARDENS, FL 33410-4281 2022-06-28 2023-06-22
BRANT WILSON Manager 4280 PROFESSIONAL CENTER DRIVE, PALM BEACH GARDENS, FL 33410 2021-06-09 2022-06-28
Scott Hurd Manager 4300 TBC WAY, PALM BEACH GARDENS, FL 33410-4281 2024-06-21 No data

Member

Name Role Address Appointed On
Scott Hurd Member 4300 TBC WAY, PALM BEACH GARDENS, FL 33410-4281 2023-06-22

Filing

Filing Name Filing Number Filing date
Annual Report 0005785869 2024-06-21
Annual Report 0005290133 2023-06-22
Annual Report 0004796242 2022-06-28
Registered Agent Name/Address Change (mass change) 0004640398 2022-03-08
Registered Agent Name/Address Change (mass change) 0004465971 2021-10-29
Annual Report 0004311267 2021-06-09
Annual Report 0003872113 2020-05-07
Amendment of Foreign Registration with Entity Type Change 0003583193 2019-07-30
Annual Report 0003525683 2019-05-29
Annual Report 0003126766 2018-06-13

Date of last update: 10 Apr 2025

Sources: Idaho Secretary of State