LLC · Tempe, AZ

Progressive Automotive Systems, LLC

LLC in Tempe, Arizona · Document #1991860 · Active

Record reference date: Not reported

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

Progressive Automotive Systems, LLC is an active Arizona foreign limited liability company filed on May 28, 2019 (document 1991860). Its registered agent is Corporation Service Company.

Registration details

Status: ActiveRecord reference date: Not reported
Entity type: Foreign Limited Liability Company
Filed: May 28, 2019Reported filing date
Document number: 1991860
Registration jurisdiction: Arizona
Principal city + ZIP: Tempe, AZ 85284
Registered agent: Corporation Service Company
Home state: Delaware
Address: 7955 S Priest Dr., Suite 102 Tempe, AZ 85284

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: Corporation Service Company
Manager: Brant Wilson
Manager: Erik Olsen
Member: Midas International Corporation
Manager: Timothy Miller
registered agent: Corporation Service Company

What this status means / annual report due date

Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.

Registered agent address: 7955 S Priest Dr., Suite 102 Tempe, AZ 85284

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: Not reported

Directory details

Names

Legal: Progressive Automotive Systems, LLC

Entity

Type: Foreign Limited Liability Company

Registration

Number: 1991860
Source State: AZ
Status: Active
Home Jurisdiction: DE

Dates

Registration: 2019-05-28
Approval: 2019-05-28

Industry

Source Description: 888888-other

Addresses

Principal · Text: 7955 S Priest Dr., Suite 102 Tempe, AZ 85284

Parties

Registered Agent · Source Text: {"name":"Corporation Service Company","address":"7955 S Priest Dr., Suite 102 Tempe, Az 85284","appointment_status":"Active","mailing_address":"7955 S Priest Dr., Suite 102, Tempe, Az, 85284"}
Principals · Source Text: [{"role":"Manager","name":"Brant Wilson","address":"4280 Professional Center Drive, Suite 400 Palm Beach Gardens, FL 33410"},{"role":"Manager","name":"Erik Olsen","address":"4300 Tbc Way Palm Beach Gardens, FL 33410"},{"role":"Member","name":"Midas International Corporation","address":"4300 Tbc Way Palm Beach Gardens, FL 33410"},{"role":"Manager","name":"Timothy Miller","address":"4300 Tbc Way Palm Beach Gardens, FL 33410"}]

Additional reported values

Names and reported roles

Company Name: Progressive Automotive Systems, LLC

Other reported details

Entity type: Foreign Limited Liability Company
Governing Agency: Arizona Corporation Commission
Document Number: 1991860
Date Filed: May 28, 2019
Company Age: 7 years 4 months
Status: Active
Approval Date: 05/28/2019
Business Type: 888888-other
Principal Information: Manager Brant Wilson 4280 Professional Center Drive, Suite 400 Palm Beach Gardens, FL 33410 Manager Erik Olsen 4300 Tbc Way Palm Beach Gardens, FL 33410 Member Midas International Corporation 4300 Tbc Way Palm Beach Gardens, FL 33410 Manager Timothy Miller 4300 Tbc Way Palm Beach Gardens, FL 33410 (adsbygoogle = window.adsbygoogle || []).push({});

Addresses and locations

State: AZ
Domicile State: De
Principal Office Address: 7955 S Priest Dr., Suite 102 Tempe, AZ 85284

Registered agent information

Statutory Agent Information: Corporation Service Company 7955 S Priest Dr., Suite 102 Tempe, Az 85284 Appointed Status: Active Mailing Address: 7955 S Priest Dr., Suite 102, Tempe, Az, 85284

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All retained directory fields

Other reported details

Id: 625832
Slug: progressive-automotive-systems-llc
Entity type: Foreign Limited Liability Company
Entity class: llc
Is foreign: 1
Registry: AZ
Doc number: 1991860
Filed on: 2019-05-28
Status: Active
Is active: 1
Domicile: DE
Principals: [{"r":"Manager","n":"Brant Wilson"},{"r":"Manager","n":"Erik Olsen"},{"r":"Member","n":"Midas International Corporation"},{"r":"Manager","n":"Timothy Miller"}]
Status known: 1

Addresses and locations

State: AZ
City slug: tempe
Address: 7955 S Priest Dr., Suite 102 Tempe, AZ 85284
Zip: 85284

Names and reported roles

Name: Progressive Automotive Systems, LLC

Registered agent information

Agent name: Corporation Service Company
Agent address: 7955 S Priest Dr., Suite 102 Tempe, AZ 85284

Correct or remove this record.

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