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COPPOLA VISUAL HOLDINGS, LLC

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Authorized Person

Name Role Address
STERN, LEE Authorized Person 7600 Corporate Center Drive, Suite 200 Miami, FL 33126

Manager

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

Events

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

Documents

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