| Entity Name: | EXACT SOFTWARE NORTH AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 16 Feb 2007 (18 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 21 Aug 2015 (10 years ago) |
| Document Number: | M07000000910 |
| FEI/EIN Number |
310809288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5455 Rings Rd, Dublin, OH, 43017, US |
| Mail Address: | 5455 Rings Rd, Dublin, OH, 43017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| EXACT HOLDING NORTH AMERICA, INC. | Member | - |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Aguirre Mara | Auth | 5455 Rings Rd, Dublin, OH, 43017 |
| Braverman Alex | Treasurer | 5455 Rings Rd, Dublin, OH, 43017 |
| Burgers Edward | Auth | 5455 Rings Rd, Dublin, OH, 43017 |
| de Boer Evamaria | Auth | 5455 Rings Rd, Dublin, OH, 43017 |
| Dover Karen | Assi | 5455 Rings Rd, Dublin, OH, 43017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 5455 Rings Rd, Suite 100, Dublin, OH 43017 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 5455 Rings Rd, Suite 100, Dublin, OH 43017 | - |
| LC STMNT OF RA/RO CHG | 2015-08-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-08-21 | REGISTERED AGENT SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-07-03 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-26 |
| CORLCRACHG | 2015-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
