| Entity Name: | GPS INDUSTRIES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Oct 2015 |
| Business ALEI: | 1187960 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 336999 - All Other Transportation Equipment Manufacturing |
| Business address: | 1074 North Orange Avenue, Sarasota, FL, 34236, United States |
| Mailing address: | c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, United States, 90210 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Haresh Shah | Officer | 1074 North Orange Avenue, Sarasota, FL, 34236, United States | 4125 WASHINGTON ROAD, EVANS, GA, 30809, United States |
| Robert McElreath | Officer | 1074 North Orange Avenue, Sarasota, FL, 34236, United States | 1074 North Orange Avenue, Sarasota, FL, 34236, United States |
| Mark Wagner | Officer | 1074 North Orange Avenue, Sarasota, FL, 34236, United States | 4125 WASHINGTON ROAD, EVANS, GA, 30809, United States |
| Club Car, LLC | Officer | 1074 North Orange Avenue, Sarasota, FL, 34236, United States | No data |
| James D. Sheets | Officer | 1074 North Orange Avenue, Sarasota, FL, 34236, United States | 1074 North Orange Avenue, Sarasota, FL, 34236, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012413088 | 2024-03-04 | No data | Annual Report | Annual Report | No data |
| BF-0011215794 | 2023-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0010406916 | 2022-02-10 | No data | Annual Report | Annual Report | 2022 |
| 0007256743 | 2021-03-24 | No data | Annual Report | Annual Report | 2021 |
| 0006938121 | 2020-06-30 | No data | Annual Report | Annual Report | 2020 |
| 0006832783 | 2020-03-13 | 2020-03-13 | Change of Agent | Agent Change | No data |
| 0006419994 | 2019-03-02 | No data | Annual Report | Annual Report | 2019 |
| 0006099704 | 2018-02-28 | No data | Annual Report | Annual Report | 2018 |
| 0005934716 | 2017-09-25 | No data | Annual Report | Annual Report | 2016 |
| 0005934719 | 2017-09-25 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
