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NOVASYS USA, LLC

Company Details

Entity Name: NOVASYS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 17 May 2018 (7 years ago)
Date of dissolution: 05 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Apr 2022 (3 years ago)
Document Number: L18000124715
FEI/EIN Number 35-2630412
Address: 241 BLOOMFIELD DRIVE, WEST PALM BEACH, FL 33405
Mail Address: 241 BLOOMFIELD DRIVE, WEST PALM BEACH, FL 33405
ZIP code: 33405
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
J & S ACCOUNTING AND TAX Agent 6315 SE U S HIGHWAY 301, HAWTHORNE, FL 32640

Managing Member

Name Role Address
Polson, Mara Managing Member 241 BLOOMFIELD DRIVE, WEST PALM BEACH, FL 33405

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-05 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 6315 SE U S HIGHWAY 301, HAWTHORNE, FL 32640 No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-10 241 BLOOMFIELD DRIVE, WEST PALM BEACH, FL 33405 No data
CHANGE OF MAILING ADDRESS 2019-04-10 241 BLOOMFIELD DRIVE, WEST PALM BEACH, FL 33405 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-05
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-10
Florida Limited Liability 2018-05-17

Date of last update: 17 Feb 2025

Sources: Florida Department of State