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NAVISITE OPCO LLC

Company Details

Entity Name: NAVISITE OPCO LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 17 Aug 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 25 Mar 2024 (10 months ago)
Document Number: M16000006769
FEI/EIN Number 522137343
Address: 500 W Madison St., Chicago, IL, 60661, US
Mail Address: 500 W Madison St., Chicago, IL, 60661, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

President

Name Role Address
Holmes Aaron B President 500 W Madison St., Chicago, IL, 60661

Secretary

Name Role Address
Goldman Robert F Secretary 500 W Madison St., Chicago, IL, 60661

Treasurer

Name Role Address
Kowles Brian J Treasurer 500 W Madison St., Chicago, IL, 60661

Vice President

Name Role Address
Lebouef Lance M Vice President 500 W Madison St., Chicago, IL, 60661
Awad Sammy Vice President 500 W Madison St., Chicago, IL, 60661

Member

Name Role
NAVISITE LLC Member

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-25 801 US Highway 1, North Palm Beach, FL 33408 No data
CHANGE OF PRINCIPAL ADDRESS 2024-03-25 500 W Madison St., Chicago, IL 60661 No data
CHANGE OF MAILING ADDRESS 2024-03-25 500 W Madison St., Chicago, IL 60661 No data
REGISTERED AGENT NAME CHANGED 2024-03-25 Corporate Creations Network Inc. No data
REINSTATEMENT 2024-03-25 No data No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data
LC NAME CHANGE 2020-08-14 NAVISITE OPCO LLC No data
LC STMNT OF RA/RO CHG 2016-12-30 No data No data

Documents

Name Date
REINSTATEMENT 2024-03-25
ANNUAL REPORT 2021-01-26
LC Name Change 2020-08-14
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-13
CORLCRACHG 2016-12-30
Foreign Limited 2016-08-17

Date of last update: 03 Feb 2025

Sources: Florida Department of State