| Entity Name: | AUSTIN ELECTRONICS , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AUSTIN ELECTRONICS , 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Director | 1200 N Federal Hwy, Boca Raton, FL, 33432 |
| Peyton Madison | Agent | 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 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-05 | Peyton, Madison | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-05 | 1200 N Federal Hwy, 2nd Floor, Boca Raton, FL 33432 | - |
| REINSTATEMENT | 2023-03-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-05 | 1200 N Federal Hwy, 2nd Floor, Boca Raton, FL 33432 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2013-02-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
