| Entity Name: | NAVISITE OPCO 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: | 17 Aug 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Mar 2024 (a year ago) |
| Document Number: | M16000006769 |
| FEI/EIN Number |
522137343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 W Madison St., Chicago, IL, 60661, US |
| Mail Address: | 500 W Madison St., Chicago, IL, 60661, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Holmes Aaron B | President | 500 W Madison St., Chicago, IL, 60661 |
| Goldman Robert F | Secretary | 500 W Madison St., Chicago, IL, 60661 |
| Kowles Brian J | Treasurer | 500 W Madison St., Chicago, IL, 60661 |
| Lebouef Lance M | Vice President | 500 W Madison St., Chicago, IL, 60661 |
| Awad Sammy | Vice President | 500 W Madison St., Chicago, IL, 60661 |
| NAVISITE LLC | Member | - |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-25 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-25 | 500 W Madison St., Chicago, IL 60661 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-25 | 500 W Madison St., Chicago, IL 60661 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-25 | Corporate Creations Network Inc. | - |
| REINSTATEMENT | 2024-03-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC NAME CHANGE | 2020-08-14 | NAVISITE OPCO LLC | - |
| LC STMNT OF RA/RO CHG | 2016-12-30 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
