| Entity Name: | NOVASYS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
NOVASYS USA, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 241 BLOOMFIELD DRIVE, WEST PALM BEACH, FL, 33405, US |
| Mail Address: | 241 BLOOMFIELD DRIVE, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Polson Mara | Managing Member | 241 BLOOMFIELD DRIVE, WEST PALM BEACH, FL, 33405 |
| J & S ACCOUNTING AND TAX | Agent | 6315 SE U S HIGHWAY 301, HAWTHORNE, FL, 32640 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 6315 SE U S HIGHWAY 301, HAWTHORNE, FL 32640 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | 241 BLOOMFIELD DRIVE, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-10 | 241 BLOOMFIELD DRIVE, WEST PALM BEACH, FL 33405 | - |
| 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: 02 May 2025
Sources: Florida Department of State
