Entity Name: | NOW OPTICS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 16 Nov 2017 (7 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 04 Dec 2018 (6 years ago) |
Document Number: | L17000237273 |
FEI/EIN Number | 82-3452493 |
Address: | 1615 S CONGRESS AVE, Suite 105, Delray Beach, FL 33445 |
Mail Address: | 1615 S CONGRESS AVE, Suite 105, Delray Beach, FL 33445 |
ZIP code: | 33445 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | NOW OPTICS, LLC, MISSISSIPPI | 1195621 | MISSISSIPPI |
Headquarter of | NOW OPTICS, LLC, ALASKA | 10119181 | ALASKA |
Headquarter of | NOW OPTICS, LLC, ALABAMA | 000-594-675 | ALABAMA |
Headquarter of | NOW OPTICS, LLC, NEW YORK | 5694805 | NEW YORK |
Headquarter of | NOW OPTICS, LLC, KENTUCKY | 1137530 | KENTUCKY |
Headquarter of | NOW OPTICS, LLC, IDAHO | 3705161 | IDAHO |
Headquarter of | NOW OPTICS, LLC, ILLINOIS | LLC_08231648 | ILLINOIS |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 South Pine Island Road, Plantation, FL 33324 |
Name | Role |
---|---|
NOW OPTICS HOLDINGS, LLC | Member |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-17 | 1615 S CONGRESS AVE, Suite 105, Delray Beach, FL 33445 | No data |
CHANGE OF MAILING ADDRESS | 2024-01-17 | 1615 S CONGRESS AVE, Suite 105, Delray Beach, FL 33445 | No data |
REGISTERED AGENT NAME CHANGED | 2023-01-12 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-01-14 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
REINSTATEMENT | 2018-12-04 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
LC STMNT OF RA/RO CHG | 2018-02-22 | No data | No data |
LC AMENDMENT | 2017-11-27 | No data | No data |
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 |
REINSTATEMENT | 2018-12-04 |
CORLCRACHG | 2018-02-22 |
LC Amendment | 2017-11-27 |
Florida Limited Liability | 2017-11-16 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State