Entity Name: | DANIEL, MAX & MARC'ANDREA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 04 Jan 2012 (13 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 15 Dec 2017 (7 years ago) |
Document Number: | L12000001756 |
FEI/EIN Number | 45-4166592 |
Address: | 1615 SOUTH CONGRESS AVENUE, Suite 105, Delray Beach, FL 33445 |
Mail Address: | 1615 SOUTH CONGRESS AVENUE, Suite 105, Delray Beach, FL 33445 |
ZIP code: | 33445 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | DANIEL, MAX & MARC'ANDREA, LLC, ALABAMA | 000-862-357 | ALABAMA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role |
---|---|
NOW OPTICS HOLDINGS, LLC | Member |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G23000058098 | STANTON OPTICAL | ACTIVE | 2023-05-08 | 2028-12-31 | No data | 1615 S. CONGRESS AVE., SUITE 105, DELRAY BEACH, FL, 33445 |
G15000014319 | MY EYELAB | ACTIVE | 2015-02-09 | 2025-12-31 | No data | 3801 S. CONGRESS AVE., PALM SPRINGS, FL, 33461 |
G12000083399 | EYELAB | EXPIRED | 2012-08-23 | 2017-12-31 | No data | 3801 S CONGRESS AVE, PALM SPRINGS, FL, 33461 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-17 | 1615 SOUTH CONGRESS AVENUE, Suite 105, Delray Beach, FL 33445 | No data |
CHANGE OF MAILING ADDRESS | 2024-01-17 | 1615 SOUTH CONGRESS AVENUE, Suite 105, Delray Beach, FL 33445 | No data |
REGISTERED AGENT NAME CHANGED | 2023-01-12 | C T CORPORATION SYSTEM | No data |
LC STMNT OF RA/RO CHG | 2017-12-15 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-12-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
LC STMNT OF RA/RO CHG | 2014-05-29 | No data | No data |
LC AMENDMENT | 2012-01-10 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J15000193777 | TERMINATED | 1000000651368 | DUVAL | 2015-01-14 | 2035-02-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-17 |
ANNUAL REPORT | 2023-01-12 |
ANNUAL REPORT | 2022-01-12 |
ANNUAL REPORT | 2021-01-13 |
ANNUAL REPORT | 2020-01-14 |
ANNUAL REPORT | 2019-03-14 |
ANNUAL REPORT | 2018-01-11 |
CORLCRACHG | 2017-12-15 |
ANNUAL REPORT | 2017-01-26 |
ANNUAL REPORT | 2016-04-25 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State