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NOVOMATIC AMERICAS SALES LLC - Florida Company Profile

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Company Details

Entity Name: NOVOMATIC AMERICAS SALES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Apr 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Jun 2024 (a year ago)
Document Number: L12000054496
FEI/EIN Number 90-0825470
Address: 900 Corporate Grove Dr., Buffalo Grove, IL, 60089, US
Mail Address: 900 Corporate Grove Dr., Buffalo Grove, IL, 60089, US
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1176231
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
undefined604915242
State:
WASHINGTON
Type:
Headquarter of
Company Number:
4640371
State:
NEW YORK
Type:
Headquarter of
Company Number:
ac222e20-c2b5-e311-97ba-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
20181529381
State:
COLORADO
Type:
Headquarter of
Company Number:
1186721
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
LLC_04415345
State:
ILLINOIS

Key Officers & Management

Name Role Address
Stoppel Sabine Manager 900 Corporate Grove Dr., Buffalo Grove, IL, 60089
Rothwangl Jakob Manager 900 CORPORATE GROVE DR., BUFFALO GROVE, IL, 60089
- Agent -

Unique Entity ID

Unique Entity ID:
QM2YWM4JHB43
CAGE Code:
80ZH7
UEI Expiration Date:
2026-04-04

Business Information

Activation Date:
2025-04-08
Initial Registration Date:
2018-01-05

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-06-27 - -
CHANGE OF MAILING ADDRESS 2023-03-17 900 Corporate Grove Dr., Buffalo Grove, IL 60089 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-17 900 Corporate Grove Dr., Buffalo Grove, IL 60089 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
LC AMENDMENT 2015-09-10 - -
REGISTERED AGENT NAME CHANGED 2015-09-10 CORPORATE CREATIONS NETWORK INC -
LC AMENDMENT 2014-12-17 - -
LC STMNT OF RA/RO CHG 2014-09-16 - -

Documents

Name Date
ANNUAL REPORT 2025-01-02
LC Amendment 2024-06-27
ANNUAL REPORT 2024-02-21
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-03-30

USAspending Awards / Financial Assistance

Date:
2015-09-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
-14000.00
Total Face Value Of Loan:
1459000.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State