| Entity Name: | OPTICAL DISPLAY ENGINEERING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 26 Mar 2021 (4 years ago) |
| Document Number: | L21000130258 |
| FEI/EIN Number | 38-4203543 |
| Address: | 3000 TAFT ST, HOLLYWOOD, FL 33021 |
| Mail Address: | 3000 TAFT ST, HOLLYWOOD, FL 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1985042 | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 | 3000 TAFT STREET, HOLLYWOOD, FL, 33021 | 954-987-4000 | |||||||||||||||||||||||||
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| Form type | 424B5 |
| File number | 333-273297-37 |
| Filing date | 2023-07-21 |
| File | View File |
Filings since 2023-07-19
| Form type | 424B5 |
| File number | 333-273297-37 |
| Filing date | 2023-07-19 |
| File | View File |
Filings since 2023-07-18
| Form type | S-3ASR |
| File number | 333-273297-37 |
| Filing date | 2023-07-18 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| PALLOT, JOSEPH W | Agent | 825 BRICKELL BAY DR STE 1644, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MACAU, CARLOS L., JR. | Manager | 3000 TAFT ST, HOLLYWOOD, FL 33021 |
| GONZALEZ, LEON | Manager | 9974 PREMIER PARKWAY, MIRAMAR, FL 33025 |
| MORELL, LUIS | Manager | 3000 TAFT STREET, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| MACAU, CARLOS L., JR. | TREASURER | 3000 TAFT ST, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ, LEON | PRESIDENT | 9974 PREMIER PARKWAY, MIRAMAR, FL 33025 |
| Name | Role | Address |
|---|---|---|
| LETENDRE, ELIZABETH R | SECRETARY | 3000 TAFT STREET, HOLLYWOOD, FL 33021 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ, JULISSA P | ASSISTANT SECRETARY | 3000 TAFT STREET, HOLLYWOOD, FL 33021 |
| MACHADO, VIVIAN | ASSISTANT SECRETARY | 825 BRICKELL BAY DR., STE 1644 MIAMI, FL 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-03-26 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
