| Entity Name: | COMPANY.COM N.A. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 11 Jun 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Jul 2022 (3 years ago) |
| Document Number: | M13000003666 |
| FEI/EIN Number |
32-0406081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 W 41st Street, Ste 204, miami beach, FL 33140 |
| Mail Address: | 300 W 41st Street, Ste 204, miami beach, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCEAN BAY INTERMEDIATE HOLDINGS LLC | Manager | 300 West 41st Street, Ste 204 Miami Beach, FL 33140 |
| KENDALL & LYONS MANAGEMENT, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000079855 | VASTLY | ACTIVE | 2024-07-02 | 2029-12-31 | - | 300 WEST 41ST STREET, SUITE 204, MIAMI BEACH, FL, 33140 |
| G15000031390 | HYPEROFFICE | EXPIRED | 2015-03-26 | 2020-12-31 | - | 1688 MERIDIAN AVE, STE 902, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-05-16 | Kendall & Lyons Management | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-16 | 300 west 41st street, Suite 204, Miami Beach, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-16 | 300 W 41st Street, Ste 204, miami beach, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-16 | 300 W 41st Street, Ste 204, miami beach, FL 33140 | - |
| REINSTATEMENT | 2022-07-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2015-03-24 | - | - |
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| AMENDED ANNUAL REPORT | 2023-05-16 |
| ANNUAL REPORT | 2023-03-14 |
| REINSTATEMENT | 2022-07-28 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-04-14 |
| REINSTATEMENT | 2015-03-24 |
| Foreign Limited | 2013-06-11 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
