NCC GROUP SOFTWARE RESILIENCE (AMERICAS), LLC - Florida Company Profile
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| Entity Name: | NCC GROUP SOFTWARE RESILIENCE (AMERICAS), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 13 Jul 2021 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 05 Feb 2025 (6 months ago) |
| Document Number: | M21000008898 |
| FEI/EIN Number | 863409294 |
| Address: | 11 E Adams Street, Chicago, IL, 60603, US |
| Mail Address: | 11 E Adams Street, Chicago, IL, 60603, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Williams Jonathan | Manager | 11 E Adams Street, Chicago, IL, 60603 |
| Michael Maddison (Americas) LLC | Manager | 11 E Adams Street, Chicago, IL, 60603 |
| NCC Group (Americas) Inc. | Member | 11 E Adams Street, Chicago, IL, 60603 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-05 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-05 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| LC STMNT OF RA/RO CHG | 2025-02-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-16 | LEGALINC CORPORATE SERVICES INC. | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2025-02-05 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-04 |
| Reg. Agent Change | 2021-12-16 |
| Foreign Limited | 2021-07-13 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State