| Entity Name: | O'NEIL DIGITAL SOLUTIONS, 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: | 25 May 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 19 Dec 2024 (4 months ago) |
| Document Number: | M17000004504 |
| FEI/EIN Number |
45-2255219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3100 E. Plano Parkway, Plano, TX, 75074, US |
| Mail Address: | 3100 E. Plano Parkway, Plano, TX, 75074, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| O'Neil William S | Manager | 3100 E. Plano Parkway, Plano, TX, 75074 |
| Birch Steven L | Manager | 3100 E. Plano Parkway, Plano, TX, 75074 |
| Blanton David | Manager | 3100 E. Plano Parkway, Plano, TX, 75074 |
| Kumamoto Eugene | Manager | 3100 E. Plano Parkway, Plano, TX, 75074 |
| Grottle Alan | Manager | 3100 E. Plano Parkway, Plano, TX, 75074 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-19 | 12655 BEATRICE ST., SUITE A, LOS ANGELES, CA 90066 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-19 | 12655 BEATRICE ST., SUITE A, LOS ANGELES, CA 90066 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-19 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2019-09-13 | - | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-12-19 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| CORLCRACHG | 2019-09-13 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-04 |
| Foreign Limited | 2017-05-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
