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NPX ONE LLC - Florida Company Profile

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Company Details

Entity Name: NPX ONE 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: 04 May 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 13 May 2024 (a year ago)
Document Number: M15000003424
FEI/EIN Number 47-3315246

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

Address: 4275 Reading Crest Ave, Reading, PA, 19605, US
Mail Address: 4275 Reading Crest Ave, Reading, PA, 19605, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CAPITOL CORPORATE SERVICES, INC. Agent -
O'Donnell James Chief Financial Officer 4275 Reading Crest Ave, Reading, PA, 19605
NPX ONE INTERMEDIATE LLC Member 4275 Reading Crest Ave, Reading, PA, 19605
NPX ONE HOLDINGS LLC Manager 4275 Reading Crest Ave, Reading, PA, 19605

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-13 CAPITOL CORPORATE SERVICES, INC. -
LC AMENDMENT 2024-05-13 - -
REGISTERED AGENT ADDRESS CHANGED 2024-05-13 515 EAST PARK AVE., 2ND FL, TALLAHASSEE, FL 32301 -
LC ARTICLE OF CORR- ECTION/NAME CHANGE 2024-05-08 NPX ONE LLC -
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 4275 Reading Crest Ave, Reading, PA 19605 -
CHANGE OF MAILING ADDRESS 2024-04-09 4275 Reading Crest Ave, Reading, PA 19605 -
LC NAME CHANGE 2020-12-21 NPX ONE, LLC -

Documents

Name Date
LC Article of Correction/NC 2024-05-08
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-22
LC Name Change 2020-12-21
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-04

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Date of last update: 02 Jun 2025

Sources: Florida Department of State