| Entity Name: | LINSTOL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Jan 2005 (20 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Nov 2022 (2 years ago) |
| Document Number: | L05000001033 |
| FEI/EIN Number | 202094508 |
| Address: | 3845 BECK BLVD., SUITE 821, NAPLES, FL, 34114-1216, US |
| Mail Address: | 3845 BECK BLVD., SUITE 821, NAPLES, FL, 34114-1216, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LINSTOL USA, LLC, ILLINOIS | LLC_06569943 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Campoamor Business Law | Agent | 2640 Golden Gate PKWY, NAPLES, FL, 34105 |
| Name | Role | Address |
|---|---|---|
| RUSSELL MARK | Manager | 3845 BECK BLVD., SUITE 821, NAPLES, FL, 341141216 |
| HOFFMANN GREGORY | Manager | 825 GREEN BAY ROAD, WILMETTE, IL, 60091 |
| MORRISON KEVIN | Manager | 825 GREEN BAY ROAD, WILMETTE, IL, 60091 |
| Name | Role | Address |
|---|---|---|
| PEAT KEVIN | Authorized Member | BEECH HOUSE - WEST WING, ANCELLS ROAD, FLEET, HAMPSHIRE, GU51 UN |
| ALBERTO DE LUCIO FERNANDEZ | Authorized Member | 3845 BECK BLVD, NAPLES, FL, 34114 |
| JENNIFER ZUAZO BREMER | Authorized Member | 3845 BECK BLVD, NAPLES, FL, 34114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-10 | Campoamor Business Law | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-10 | 2640 Golden Gate PKWY, Suite 204, NAPLES, FL 34105 | No data |
| LC AMENDMENT | 2022-11-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-11 | 3845 BECK BLVD., SUITE 821, NAPLES, FL 34114-1216 | No data |
| CHANGE OF MAILING ADDRESS | 2013-02-11 | 3845 BECK BLVD., SUITE 821, NAPLES, FL 34114-1216 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-10 |
| LC Amendment | 2022-11-28 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-04-20 |
| AMENDED ANNUAL REPORT | 2019-05-24 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
