| Entity Name: | PRO FIT OPTIX HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Feb 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L11000017029 |
| FEI/EIN Number | 454793919 |
| Address: | 9400 S. DADELAND BLVD, MIAMI, FL, 33156, US |
| Mail Address: | 14401 BELTWOOD PARKWAY WEST, FARMERS BRANCH, TX, 75244, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1606591 | 7501 ESTERS BOULEVARD, SUITE 100, IRVING, TX, 75063 | 7501 ESTERS BOULEVARD, SUITE 100, IRVING, TX, 75063 | 561-542-4545 | |
| Name | Role | Address |
|---|---|---|
| RA COPORATE SERVICES, INC. | Agent | 9400 S. DADELAND BLVD., MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| HAHAMOVITCH HARRY H | Manager | 2206 W. ATLANTIC AVENUE, SUITE 201, DELRAY BEACH, FL, 33445 |
| SCHIMMEL JOSEPH B | Manager | 9400 S. DADELAND BLVD, MIAMI, FL, 33156 |
| POSTERNACK CHARLES | Manager | 2901 CLINT MOORE ROAD, SUITE 245, BOCA RATON, FL, 33496 |
| MATTHEW CEVASCO | Manager | 14401 BELTWOOD PARKWAY WEST, FARMERS BRANCH, TX, 75244 |
| Name | Role | Address |
|---|---|---|
| Brigitte Rousseau | Chief Financial Officer | 14401 BELTWOOD PARKWAY WEST, FARMERS BRANCH, TX, 75244 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | 9200 SOUTH DADELAND BOULEVARD, SUITE 105, MIAMI, FL 33156 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 9400 S. DADELAND BLVD, SUITE 600, MIAMI, FL 33156 | No data |
| MERGER | 2015-06-30 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000152613 |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 9400 S. DADELAND BLVD, SUITE 600, MIAMI, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-03-27 | RA COPORATE SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-27 | 9400 S. DADELAND BLVD., SUITE 600, MIAMI, FL 33156 | No data |
| LC NAME CHANGE | 2011-09-21 | PRO FIT OPTIX HOLDING COMPANY, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| Merger | 2015-06-30 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-04-03 |
| LC Name Change | 2011-09-21 |
| Florida Limited Liability | 2011-02-09 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
