RESOLVE OPHTHALMICS, LLC

Company Details

Entity Name:	RESOLVE OPHTHALMICS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	10 Nov 2016 (8 years ago)
Date of dissolution:	05 Feb 2024 (a year ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	05 Feb 2024 (a year ago)
Document Number:	L16000206752
FEI/EIN Number	81-4437445
Address:	C/O 3 SEASONS CAPITAL LLC, ATT:TOM DENNEY ONE NORTH CLEMATIS ST, WEST PALM BEACH, FL, 33401-5551, US
Mail Address:	C/O 3 SEASONS CAPITAL LLC, ATT:TOM DENNEY ONE NORTH CLEMATIS ST, WEST PALM BEACH, FL, 33401-5551, US
Place of Formation:	FLORIDA

Agent

Name	Role
UNITED STATES CORPORATION AGENTS, INC.	Agent

Authorized Member

Name	Role	Address
SHOUSHA MOHAMED A	Authorized Member	500 East Las Olas Blvd, Fort Lauderdale, FL, 33027
YOO SONIA	Authorized Member	1660 S. Bayshore Drive, Miami, FL, 33133

Manager

Name	Role	Address
DRASNER FRED	Manager	C/O 3 SEASONS CAPITAL LLC, WEST PALM BEACH, FL, 334015551

Chief Financial Officer

Name	Role	Address
Vecchiolla Joseph	Chief Financial Officer	C/O 3 SEASONS CAPITAL LLC, WEST PALM BEACH, FL, 334015551

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2024-02-05	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2023-02-18	476 RIVERSIDE AVE., JACKSONVILLE, FL 32202	No data
LC AMENDMENT	2017-10-18	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2017-10-18	C/O 3 SEASONS CAPITAL LLC, ATT:TOM DENNEY ONE NORTH CLEMATIS ST, STE 110, WEST PALM BEACH, FL 33401-5551	No data
CHANGE OF MAILING ADDRESS	2017-10-18	C/O 3 SEASONS CAPITAL LLC, ATT:TOM DENNEY ONE NORTH CLEMATIS ST, STE 110, WEST PALM BEACH, FL 33401-5551	No data

Documents

Name	Date
VOLUNTARY DISSOLUTION	2024-02-05
ANNUAL REPORT	2023-04-19
ANNUAL REPORT	2022-04-18
ANNUAL REPORT	2021-04-28
ANNUAL REPORT	2020-04-03
ANNUAL REPORT	2019-04-28
ANNUAL REPORT	2018-04-27
LC Amendment	2017-10-18
ANNUAL REPORT	2017-04-23
Florida Limited Liability	2016-11-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State