| Entity Name: | SECOND IMAGE NATIONAL, 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: | 13 Jul 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 2022 (2 years ago) |
| Document Number: | M17000005949 |
| FEI/EIN Number |
47-2853876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 910 LOUISIANA, SUITE 4500, HOUSTON, TX, 77002, US |
| Address: | 170 E ARROW HIGHWAY, SAN DIMAS, CA, 91773, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| LOEGERING THOMAS | Secretary | 910 LOUISIANA, HOUSTON, TX, 77002 |
| LOEGERING THOMAS | Vice President | 910 LOUISIANA, HOUSTON, TX, 77002 |
| Cole Vince | Chief Executive Officer | 910 LOUISIANA, HOUSTON, TX, 77002 |
| CAPITOL CORPORATE SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000116622 | ONTELLUS | EXPIRED | 2017-10-23 | 2022-12-31 | - | 170 E. ARROW HWY, SAN DIMAS, CA, 91773 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-12-14 | CAPITOL CORPORATE SERVICES, INC. | - |
| REINSTATEMENT | 2022-12-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 170 E ARROW HIGHWAY, SAN DIMAS, CA 91773 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-08 | 170 E ARROW HIGHWAY, SAN DIMAS, CA 91773 | - |
| LC STMNT OF RA/RO CHG | 2017-10-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-03 | 515 E PARK AVE, 2ND FL, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-22 |
| REINSTATEMENT | 2022-12-14 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-01-18 |
| CORLCRACHG | 2017-10-03 |
| Foreign Limited | 2017-07-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
