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ILLUMINET LLC - Florida Company Profile

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Company Details

Entity Name: ILLUMINET LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ILLUMINET 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Dec 2017 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 11 Dec 2017 (8 years ago)
Document Number: L17000253310
FEI/EIN Number 30-0960910

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 212 Robinson Road, New Smyrna Beach, FL, 32169, US
Mail Address: 913 N. Lawrence Street, South Bend, IN, 46617, US
ZIP code: 32169
City: New Smyrna Beach
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIYASAKI NOLA Authorized Member 1576 Hoaaina Street, Honolulu, HI, 96821
MIYASAKI NOLA Manager 1576 Hoaaina Street, Honolulu, HI, 96821
MORRIS MICHAEL Authorized Member 913 N. Lawrence Street, South Bend, IN, 46617
Morris Randall C Agent 7150 S. Atlantic Ave, New Smyrna Beach, FL, 32169

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-13 212 Robinson Road, New Smyrna Beach, FL 32169 -
CHANGE OF MAILING ADDRESS 2024-10-13 212 Robinson Road, New Smyrna Beach, FL 32169 -
REGISTERED AGENT ADDRESS CHANGED 2024-10-13 7150 S. Atlantic Avenue, New Smyrna Beach, FL 32169 -
REGISTERED AGENT NAME CHANGED 2021-07-13 Morris, Randall Charles -
CONVERSION 2017-12-11 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M17000000590. CONVERSION NUMBER 300000176503

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-13
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-07-13
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-16
Florida Limited Liability 2017-12-11

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Date of last update: 01 Jul 2025

Sources: Florida Department of State