| Entity Name: | PRO FIT OPTIX HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRO FIT OPTIX HOLDING COMPANY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Feb 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L11000017029 |
| FEI/EIN Number |
454793919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| Brigitte Rousseau | Chief Financial Officer | 14401 BELTWOOD PARKWAY WEST, FARMERS BRANCH, TX, 75244 |
| RA COPORATE SERVICES, INC. | Agent | 9400 S. DADELAND BLVD., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | 9200 SOUTH DADELAND BOULEVARD, SUITE 105, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 9400 S. DADELAND BLVD, SUITE 600, MIAMI, FL 33156 | - |
| MERGER | 2015-06-30 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-27 | RA COPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-27 | 9400 S. DADELAND BLVD., SUITE 600, MIAMI, FL 33156 | - |
| LC NAME CHANGE | 2011-09-21 | PRO FIT OPTIX HOLDING COMPANY, LLC | - |
| 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 Apr 2025
Sources: Florida Department of State
