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Pearl River Technologies LLC

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Company Details

Name: Pearl River Technologies LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 12 Sep 2013 (12 years ago)
Business ID: 1027919
State of Incorporation: MISSISSIPPI
Principal Office Address: 301 W Fee Ave, Unit 103Melbourne, FL 32901

Links between entities

Type:
Headquarter of
Company Number:
F20000001874
State:
FLORIDA

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC Agent 8927 Lorraine Rd., Ste. 204-A, Gulfport, MS 39503

Organizer

Name Role Address
Chris Mershon Organizer 187 E. WARM SPRINGS ROAD, SUITE B, LAS VEGAS, NV 89119

Member

Name Role Address
James C Caldwell Member 5150 ROCKY HILL DEDEAUX ROAD, KILN, MS 39556
Timothy O Lewis Member 5434 E DESERT FOREST TRL, CAVE CREEK, AZ 85331
Edward J Hessler Member 3115 S ATLANTIC AVE, APT 301, COCOA BEACH, FL 32931

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
JMWNDKGQLFK3
CAGE Code:
6ZX31
UEI Expiration Date:
2025-11-20

Business Information

Activation Date:
2024-11-22
Initial Registration Date:
2013-10-14

Form 5500 Series

Employer Identification Number (EIN):
463696575
Plan Year:
2015
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
0
Sponsors Telephone Number:

Filings

Type Status Filed Date Description
Annual Report LLC Filed 2025-02-14 Annual Report For Pearl River Technologies LLC
Annual Report LLC Filed 2024-01-31 Annual Report For Pearl River Technologies LLC
Amendment Form Filed 2023-05-18 Amendment For Pearl River Technologies LLC
Annual Report LLC Filed 2023-01-20 Annual Report For Pearl River Technologies LLC
Notice to Dissolve/Revoke Filed 2022-09-05 Notice of Intent to Dissolve: Tax: Pearl River Technologies LLC
Annual Report LLC Filed 2022-02-14 Annual Report For Pearl River Technologies LLC
Annual Report LLC Filed 2021-01-15 Annual Report For Pearl River Technologies LLC
Annual Report LLC Filed 2020-03-19 Annual Report For Pearl River Technologies LLC
Annual Report LLC Filed 2019-04-01 Annual Report For Pearl River Technologies LLC
Annual Report LLC Filed 2018-04-13 Annual Report For Pearl River Technologies LLC

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Date of last update: 14 May 2025

Sources: Company Profile on Mississippi Secretary of State Website