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AUSTIN ELECTRONICS , LLC

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of AUSTIN ELECTRONICS , LLC, NEW YORK 7201644 NEW YORK

Agent

Name Role Address
Peyton Madison Agent 1200 N Federal Hwy, Boca Raton, FL, 33432

Director

Name Role Address
Peyton Madison Director 1200 N Federal Hwy, Boca Raton, FL, 33432

Events

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

Documents

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