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NOW OPTICS, LLC

Headquarter

Company Details

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

Links between entities

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 South Pine Island Road, Plantation, FL 33324

Member

Name Role
NOW OPTICS HOLDINGS, LLC Member

Events

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

Documents

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