| Entity Name: | ACTIGRAPH L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 Mar 2004 (21 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Nov 2020 (4 years ago) |
| Document Number: | L04000020456 |
| FEI/EIN Number | 562443729 |
| Address: | 70 N Baylen St, PENSACOLA, FL, 32502, US |
| Mail Address: | 70 N Baylen St, PENSACOLA, FL, 32502, US |
| ZIP code: | 32502 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACTIGRAPH, LLC 401(K) PLAN | 2020 | 562443729 | 2021-07-01 | ACTIGRAPH, L.L.C | 60 | |||||||||||||
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| ACTIGRAPH, LLC 401(K) PLAN | 2019 | 562443729 | 2020-07-31 | ACTIGRAPH, L.L.C | 60 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| ActiGraph Holdings LLC | Member | c/o ArchiMed SAS, Lyon, 69003 |
| Name | Role | Address |
|---|---|---|
| Berry Danielle | Acco | 70 N Baylen St, PENSACOLA, FL, 32502 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | 70 N Baylen St, SUITE 400, PENSACOLA, FL 32502 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-04 | 70 N Baylen St, SUITE 400, PENSACOLA, FL 32502 | No data |
| LC STMNT OF RA/RO CHG | 2020-11-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-11-09 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-02-10 |
| CORLCRACHG | 2020-11-09 |
| AMENDED ANNUAL REPORT | 2020-11-05 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-02-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
