Entity Name: | AUSTIN ELECTRONICS , LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 14 May 2012 (13 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 05 Mar 2023 (2 years ago) |
Document Number: | L12000064474 |
FEI/EIN Number | 45-5266297 |
Address: | 1200 N Federal Hwy, Boca Raton, FL, 33432, US |
Mail Address: | 1200 N Federal Hwy, Boca Raton, FL, 33432, US |
ZIP code: | 33432 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | AUSTIN ELECTRONICS , LLC, NEW YORK | 7201644 | NEW YORK |
Name | Role | Address |
---|---|---|
Peyton Madison | Agent | 1200 N Federal Hwy, Boca Raton, FL, 33432 |
Name | Role | Address |
---|---|---|
Peyton Madison | Director | 1200 N Federal Hwy, Boca Raton, FL, 33432 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-03-05 | 1200 N Federal Hwy, 2nd Floor, Boca Raton, FL 33432 | No data |
REGISTERED AGENT NAME CHANGED | 2023-03-05 | Peyton, Madison | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-03-05 | 1200 N Federal Hwy, 2nd Floor, Boca Raton, FL 33432 | No data |
REINSTATEMENT | 2023-03-05 | No data | No data |
CHANGE OF MAILING ADDRESS | 2023-03-05 | 1200 N Federal Hwy, 2nd Floor, Boca Raton, FL 33432 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
LC AMENDMENT | 2013-02-25 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
REINSTATEMENT | 2023-03-05 |
ANNUAL REPORT | 2018-01-12 |
ANNUAL REPORT | 2017-01-27 |
ANNUAL REPORT | 2016-01-24 |
ANNUAL REPORT | 2015-01-07 |
ANNUAL REPORT | 2014-01-10 |
LC Amendment | 2013-02-25 |
ANNUAL REPORT | 2013-02-13 |
Florida Limited Liability | 2012-05-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State