| Entity Name: | NOVOMATIC AMERICAS SALES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NOVOMATIC AMERICAS SALES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Apr 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Jun 2024 (10 months ago) |
| Document Number: | L12000054496 |
| FEI/EIN Number |
90-0825470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NOVOMATIC AMERICAS SALES LLC, MISSISSIPPI | 1176231 | MISSISSIPPI |
| Headquarter of | NOVOMATIC AMERICAS SALES LLC, NEW YORK | 4640371 | NEW YORK |
| Headquarter of | NOVOMATIC AMERICAS SALES LLC, MINNESOTA | ac222e20-c2b5-e311-97ba-001ec94ffe7f | MINNESOTA |
| Headquarter of | NOVOMATIC AMERICAS SALES LLC, COLORADO | 20181529381 | COLORADO |
| Headquarter of | NOVOMATIC AMERICAS SALES LLC, CONNECTICUT | 1186721 | CONNECTICUT |
| Headquarter of | NOVOMATIC AMERICAS SALES LLC, ILLINOIS | LLC_04415345 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Busche Leonard | Manager | 900 Corporate Grove Dr., Buffalo Grove, IL, 60089 |
| Stoppel Sabine | Manager | 900 Corporate Grove Dr., Buffalo Grove, IL, 60089 |
| Rothwangl Jakob | Manager | 900 CORPORATE GROVE DR., BUFFALO GROVE, IL, 60089 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| 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 | - | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
