| Entity Name: | OPTICAL DISTRIBUTOR GROUP, 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: | 06 Mar 2013 (12 years ago) |
| Branch of: | OPTICAL DISTRIBUTOR GROUP, LLC, NEW YORK (Company Number 2862069) |
| Document Number: | M13000001446 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12301 N.W. 39th Street, Coral Springs, FL, 33065, US |
| Mail Address: | 12301 N.W. 39th Street, Coral Springs, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Burke Tom | Chie | 12301 N.W. 39th Street, Coral Springs, FL, 33065 |
| Dell Michael | Manager | 12301 N.W. 39th Street, Coral Springs, FL, 33065 |
| Murphy Brian | Manager | 12301 N.W. 39th Street, Coral Springs, FL, 33065 |
| Bono Michael | Manager | 12301 N.W. 39th Street, Coral Springs, FL, 33065 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000033023 | ABB OPTICAL GROUP | ACTIVE | 2013-04-05 | 2028-12-31 | - | 12301 NW 39TH STREET, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-12 | 12301 N.W. 39th Street, Coral Springs, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-12 | 12301 N.W. 39th Street, Coral Springs, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-12 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
