| Entity Name: | M&D OPTICAL FRANCHISE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M&D OPTICAL FRANCHISE, 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: | 01 Dec 2015 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 15 Dec 2017 (7 years ago) |
| Document Number: | L15000200694 |
| FEI/EIN Number |
810750969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1615 S CONGRESS AVE, Delray Beach, FL, 33445, US |
| Mail Address: | 1615 S CONGRESS AVE, Delray Beach, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | M&D OPTICAL FRANCHISE, LLC, KENTUCKY | 0988957 | KENTUCKY |
| Headquarter of | M&D OPTICAL FRANCHISE, LLC, CONNECTICUT | 1250128 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| NOW OPTICS HOLDINGS, LLC | Member | - |
| CT CORPORATION SYSTEM | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000110587 | NOW OPTICS | ACTIVE | 2019-10-10 | 2029-12-31 | - | 1615 S CONGRESS AVE, 105, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-17 | 1615 S CONGRESS AVE, Suite 105, Delray Beach, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-17 | 1615 S CONGRESS AVE, Suite 105, Delray Beach, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-12 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2017-12-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-01-09 |
| CORLCRACHG | 2017-12-15 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
