Lps USA, Inc. Overview

Lps USA, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, December 27, 2010 and is approximately sixteen years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Lps USA, Inc.

Name
David Atkin 18
President
Director
William Dennis 2
President
Heather D. Miller 24
Treasurer
Secretary
Daniel L. Calleja 3
Treasurer
Leonard Carder 20
Director
President
Vice President
Bijan Eghtedari 12
President
Director
Secretary
Todd Brosius 9
President
Jillian L. Hunt 5
President
Sabrina K. Cittanova 2
President
Ty Stafford 13
CEO
Jerry Skillett 10
CEO
Director
Secretary
Chief Executive Officer
Brian Dubay 11
CFO
Director
Secretary
Chief Financial Officer
Bradley Yen 11
Treasurer
David Klarman 10
Treasurer
Director
Ore Tomori 8
Treasurer
Karen Quinn 7
Treasurer
Antonio Garcia Cueto 2
Treasurer
Emin Aziz Ihsanoglu 36
Director
Timothy J. Walsh 11
Director
Secretary
Aisha McKinney 8
Secretary
Kathryn Brown Dunn 7
Secretary
Vice President
James Hyman 4
Director
Chief Executive Officer
Michael J. Robison 2
Director
Michael S. Brown 6
Vice President
Scott Diggs 6
Vice President
Adan Gossar 8
Showing 8 records out of 26

Companies for Lps USA, Inc.

Lps USA, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Lanier Parking Holdings, Inc.
Inactive

Corporate Filings for Lps USA, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F10000005665
Date Filed: Monday, December 27, 2010

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801366459
Date Filed: Thursday, January 6, 2011
Registered Agent National Registered Agents, Inc.

Corporate Notes

Source Date Type Note
1/6/2011 Application for Registration
3/28/2012 Change of Name or Address by Registered Agent
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/9/2019 Certificate of Assumed Business Name
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
8/26/2020 Change of Registered Agent/Office
12/17/2020 Certificate of Assumed Business Name
12/31/2021 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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