| Entity Name: | NATURAL PROLOGIC, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Dec 2017 (7 years ago) |
| Document Number: | F17000005784 |
| FEI/EIN Number |
81-2223233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5800 Camino Del Sol, Unit 400, BOCA RATON, FL 33433 |
| Mail Address: | 5800 Camino Del Sol, Unit 400, Boca Raton, FL 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| Winters, Stephen | Chairman | 5800 Camino Del Sol, Unit 400 Boca Raton, FL 33433 |
| Winters, Stephen | President | 5800 Camino Del Sol, Unit 400 Boca Raton, FL 33433 |
| BRIGHTON ACCOUNTING & BUSINESS SOLUTIONS LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000002221 | POINT 2 POINT TRADING | EXPIRED | 2018-01-04 | 2023-12-31 | - | 5800 CAMINO DEL SOL, SUITE 400, BOCA RATON, FL, 33433 |
| G18000002222 | NOVO EXPRESS INTERNATIONAL | EXPIRED | 2018-01-04 | 2023-12-31 | - | 5800 CAMINO DEL SOL, SUITE 400, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-08-07 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L24000357011. CONVERSION NUMBER 300000257523 |
| REGISTERED AGENT NAME CHANGED | 2023-02-02 | Brighton Accounting & Business Solutions | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 3910 Lymestone Drive, Cooper City, FL 33026 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-06 | 5800 Camino Del Sol, Unit 400, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-06 | 5800 Camino Del Sol, Unit 400, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-04-06 |
| Foreign Profit | 2017-12-27 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
