| Entity Name: | MP1 SOLUTION LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 25 Jun 2020 |
| Branch of: | MP1 SOLUTION LLC, FLORIDA (Company Number L19000003308) |
| Company Number: | LLC_08769281 |
| File Number: | 08769281 |
| Type of Management: | Manager Managed |
| Date Status Change: | 24 Apr 2024 |
| Address | 526 KAMARI COVE, NAPLES, 34114, FL |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MP1 SOLUTION LLC, NEW YORK | 5294203 | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2020-06-25 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CEDAR VENTURES CO, C/O MADSEN, ASSOC 2850 JARRETT DRIVE, SCHERERVILLE, IN, 46375 | Manager | 2024-04-24 |
| Name | Change Date |
|---|---|
| TACTIC BOX MARKETING, LLC | 2020-08-26 |
Date of last update: 07 Apr 2025
