Entity Name: | COPPOLA VISUAL HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 12 May 2020 (5 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 18 Oct 2023 (a year ago) |
Document Number: | M20000004437 |
FEI/EIN Number | 85-1220988 |
Address: | 7600 Corporate Center Drive, Suite 200, Miami, FL 33126 |
Mail Address: | 7600 Corporate Center Drive, Suite 200, Miami, FL 33126 |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
STERN, LEE | Authorized Person | 7600 Corporate Center Drive, Suite 200 Miami, FL 33126 |
Name | Role | Address |
---|---|---|
Harrold, Jason | Manager | 45 Ballas Court, St. Louis, MO 63131 |
Plevyak, Dave | Manager | 3333 Quality Drive, Rancho Cordova, CA 95670 |
Passuello, Lester Earl | Manager | 3333 Quality Drive, Rancho Cordova, CA 95670 |
Stellmacher, Kenneth | Manager | 7600 Corporate Center Drive, Suite 200 Miami, FL 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 7600 Corporate Center Drive, Suite 200, Miami, FL 33126 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-08 | 7600 Corporate Center Drive, Suite 200, Miami, FL 33126 | No data |
LC STMNT OF RA/RO CHG | 2023-10-18 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2023-10-18 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-10-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
LC NAME CHANGE | 2020-05-29 | COPPOLA VISUAL HEALTH, LLC | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-08 |
CORLCRACHG | 2023-10-18 |
ANNUAL REPORT | 2023-01-26 |
AMENDED ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2022-02-04 |
ANNUAL REPORT | 2021-02-18 |
LC Name Change | 2020-05-29 |
Foreign Limited | 2020-05-12 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State