Entity Name: | NATURALISTIX LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 19 Jun 2017 (8 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 14 May 2019 (6 years ago) |
Document Number: | L17000133642 |
FEI/EIN Number | 82-1966996 |
Address: | 5455 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33487, US |
Mail Address: | 5455 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33487, US |
ZIP code: | 33487 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role |
---|---|
SAIBOT MEDIA INC. | Authorized Member |
Name | Role | Address |
---|---|---|
BEER ALEX | Co | 31 HOWARD ST, 2ND FL, NEW YORK, NY, 10013 |
BEER MATTHEW | Co | 31 HOWARD ST, 2ND FL, NEW YORK, NY, 10013 |
Name | Role | Address |
---|---|---|
BEER MATTHEW | Chairman | 31 HOWARD ST, 2ND FL, NEW YORK, NY, 10013 |
WILSON RUSS | Chairman | 2811 Ponce de Leon Blvd, Ste 400, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
MICHAIL ALEX | Chief Financial Officer | 31 HOWARD ST, 2ND FL, NEW YORK, NY, 10013 |
Name | Role | Address |
---|---|---|
WESTER FOREST | Executive | 2811 Ponce de Leon Blvd, Ste 400, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-04-29 | COGENCY GLOBAL INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 115 N Calhoun Street, Suite 4, TALLAHASSEE, FL 32301 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-09-19 | 5455 NORTH FEDERAL HIGHWAY, STE O, BOCA RATON, FL 33487 | No data |
CHANGE OF MAILING ADDRESS | 2022-09-19 | 5455 NORTH FEDERAL HIGHWAY, STE O, BOCA RATON, FL 33487 | No data |
LC AMENDMENT | 2019-05-14 | No data | No data |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-04-17 |
Reg. Agent Change | 2022-09-19 |
AMENDED ANNUAL REPORT | 2022-09-18 |
ANNUAL REPORT | 2022-01-23 |
ANNUAL REPORT | 2021-01-04 |
ANNUAL REPORT | 2020-01-02 |
LC Amendment | 2019-05-14 |
ANNUAL REPORT | 2019-01-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State