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PANNONE LOPES DEVEREAUX & O'GARA LLC - Florida Company Profile

Branch

Company Details

Entity Name: PANNONE LOPES DEVEREAUX & O'GARA 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: 17 Apr 2009 (16 years ago)
Branch of: PANNONE LOPES DEVEREAUX & O'GARA LLC, RHODE ISLAND (Company Number 000153658)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 29 Jun 2020 (5 years ago)
Document Number: M09000001457
FEI/EIN Number 113769678

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

Address: 1301 ATWOOD AVENUE, JOHNSTON, RI, 02919, US
Mail Address: 1301 ATWOOD AVENUE, JOHNSTON, RI, 02919, US
Place of Formation: RHODE ISLAND

Key Officers & Management

Name Role Address
O'GARA WILLIAM E Manager 1301 ATWOOD AVENUE, JOHNSTON, RI, 02919
LOPES MATTHEW A Manager 1301 ATWOOD AVENUE, JOHNSTON, RI, 02919
Foertsch Leah AEsq. Agent Peninsula Plaza, Boca Raton, FL, 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-12 Foertsch, Leah A., Esq. -
REGISTERED AGENT ADDRESS CHANGED 2020-06-29 Peninsula Plaza, 2424 North Federal Highway, Suite 260, Boca Raton, FL 33431 -
LC STMNT OF RA/RO CHG 2020-06-29 - -
CHANGE OF PRINCIPAL ADDRESS 2019-01-07 1301 ATWOOD AVENUE, SUITE 215N, JOHNSTON, RI 02919 -
CHANGE OF MAILING ADDRESS 2017-04-06 1301 ATWOOD AVENUE, SUITE 215N, JOHNSTON, RI 02919 -
LC NAME CHANGE 2017-03-30 PANNONE LOPES DEVEREAUX & O'GARA LLC -
LC STMNT OF RA/RO CHG 2014-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-12
CORLCRACHG 2020-06-29
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-10
LC Name Change 2017-03-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State