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NOI HOLDINGS, LLC

Branch

Company Details

Entity Name: NOI HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 05 Dec 2013 (11 years ago)
Branch of: NOI HOLDINGS, LLC, ILLINOIS (Company Number LLC_04605993)
Document Number: M13000007636
FEI/EIN Number 46-4230703
Address: One Oakbrook Terrace, Suite 600, Oakbrook Terrace, IL 60181
Mail Address: One Oakbrook Terrace, Suite 600, Oakbrook Terrac, IL 60181
Place of Formation: ILLINOIS

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Secretary

Name Role Address
Napleton, Brian Secretary One Oakbrook Terrace, Suite 600 Oakbrook Terrace, IL 60181

Managing Member

Name Role
NAPLETON ORLANDO IMPORTS, LLC Managing Member

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-21 One Oakbrook Terrace, Suite 600, Oakbrook Terrace, IL 60181 No data
CHANGE OF MAILING ADDRESS 2017-02-21 One Oakbrook Terrace, Suite 600, Oakbrook Terrace, IL 60181 No data
REGISTERED AGENT NAME CHANGED 2017-02-21 Corporation Service Company No data
REGISTERED AGENT ADDRESS CHANGED 2017-02-21 1201 Hays Street, Tallahassee, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-02-04
ANNUAL REPORT 2015-01-15

Date of last update: 22 Jan 2025

Sources: Florida Department of State