| Entity Name: | OPTAVISE, 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: | 29 Sep 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Jun 2023 (2 years ago) |
| Document Number: | M22000015139 |
| FEI/EIN Number |
020677999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11825 N Pennsylvania St, Carmel, IN, 46032, US |
| Address: | 120 18 ST S, Birmingham, AL, 35233, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| McDonough Paul H | Manager | 303 E. Wacker Drive, Chicago, IL, 60601 |
| DeToro Karen J | Manager | 399 Market Street, Philadelphia, PA, 19181 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-30 | 120 18th St S, Suite 201, Birmingham, AL 35233 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-30 | 120 18th St S, Suite 201, Birmingham, AL 35233 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-21 | 120 18 ST S, Suite 201, Birmingham, AL 35233 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-21 | 120 18 ST S, Suite 201, Birmingham, AL 35233 | - |
| MERGER | 2023-06-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000243111 |
| REGISTERED AGENT NAME CHANGED | 2023-01-30 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-02-21 |
| Merger | 2023-06-22 |
| ANNUAL REPORT | 2023-04-24 |
| Reg. Agent Change | 2023-01-30 |
| Foreign Limited | 2022-09-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
