| Entity Name: | NYON OFS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 26 Apr 2013 (12 years ago) |
| Date of dissolution: | 14 Dec 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Dec 2017 (7 years ago) |
| Document Number: | M13000003021 |
| FEI/EIN Number |
900906947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2455 E. SUNRISE BLVD., STE. 402, C/O HUBLOT OF AMERICA, INC., FT. LAUDERDALE, FL, 33304 |
| Mail Address: | 2455 E. SUNRISE BLVD., STE. 402, C/O HUBLOT OF AMERICA, INC., FT. LAUDERDALE, FL, 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BARRE CHRISTOPHE | Manager | 2455 E. SUNRISE BLVD., STE. 402, FT. LAUDERDALE, FL, 33304 |
| GUADALUPE RICARDO | Manager | 2455 E. SUNRISE BLVD., STE. 402, FT. LAUDERDALE, FL, 33304 |
| SBERRO JEAN-FRANCOIS | Manager | 2455 E. SUNRISE BLVD., STE. 402, FT. LAUDERDALE, FL, 33304 |
| JOHNSON MAUREEN | Vice President | c/o LVMH Inc., NEW YORK, NY, 10022 |
| LOUISE FIRESTONE | Secretary | c/o LVMH INC., NEW YORK, NY, 10022 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000176683 |
| Name | Date |
|---|---|
| Merger | 2017-12-14 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-03-28 |
| Foreign Limited | 2013-04-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
