Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
SUNSHINE TAG LLC
Cross Reference Name
SUNSHINE STATE TAG AGENCY LLC
Filing Information
M16000002348
36-4823777
03/21/2016
DE
ACTIVE
LC STMNT OF RA/RO CHG
06/15/2017
NONE
Principal Address
Changed: 04/09/2024
1150 N. Alma School Road
Mesa, AZ 85201
Mesa, AZ 85201
Changed: 04/09/2024
Mailing Address
Changed: 04/09/2024
1150 N. Alma School Road
Mesa, AZ 85201
Mesa, AZ 85201
Changed: 04/09/2024
Registered Agent Name & Address
CT CORPORATION SYSTEM
Name Changed: 06/15/2017
Address Changed: 06/15/2017
1200 SOUTH PINE ISLAND RD.
PLANTATION, FL 33324
PLANTATION, FL 33324
Name Changed: 06/15/2017
Address Changed: 06/15/2017
Authorized Person(s) Detail
Name & Address
Title Member
American Traffic Solutions Consolidated, L.L.C.
Title President and Chief Executive Officer
Roberts, David
Title Manager
Roberts, David
Title Executive Vice President
Lalla, Steven
Title Assistant Treasurer
Koehn, Brian
Title Chief Financial Officer and Treasurer
Conti, Craig
Title Assistant Secretary
Torres, Cristian
Title VP
Ries, Michael
Title Secretary
Avraham, Raphael
Title Member
American Traffic Solutions Consolidated, L.L.C.
1150 N. Alma School Road
Mesa, AZ 85201
Mesa, AZ 85201
Title President and Chief Executive Officer
Roberts, David
1150 N. Alma School Road
Mesa, AZ 85201
Mesa, AZ 85201
Title Manager
Roberts, David
1150 N. Alma School Road
Mesa, AZ 85201
Mesa, AZ 85201
Title Executive Vice President
Lalla, Steven
1150 N. Alma School Road
Mesa, AZ 85201
Mesa, AZ 85201
Title Assistant Treasurer
Koehn, Brian
1150 N. Alma School Road
Mesa, AZ 85201
Mesa, AZ 85201
Title Chief Financial Officer and Treasurer
Conti, Craig
1150 N. Alma School Road
Mesa, AZ 85201
Mesa, AZ 85201
Title Assistant Secretary
Torres, Cristian
1150 N. Alma School Road
Mesa, AZ 85201
Mesa, AZ 85201
Title VP
Ries, Michael
1150 N. Alma School Road
Mesa, AZ 85201
Mesa, AZ 85201
Title Secretary
Avraham, Raphael
1150 N. Alma School Road
Mesa, AZ 85201
Mesa, AZ 85201
Annual Reports
Report Year | Filed Date |
2022 | 03/31/2022 |
2023 | 02/27/2023 |
2024 | 04/09/2024 |
Document Images