ONX-VILLA PASS, LLC

Company Details

Entity Name:	ONX-VILLA PASS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Active
Date Filed:	09 Mar 2023 (2 years ago)
Last Event:	LC AMENDMENT
Event Date Filed:	20 Sep 2023 (a year ago)
Document Number:	M23000002986
FEI/EIN Number	92-2789350
Address:	4813 N. INTERSTATE 35, BUILDNG I, GEORGETOWN, TX 78633
Mail Address:	4813 N. INTERSTATE 35, BUILDNG I, GEORGETOWN, TX 78633
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Vice President

Name	Role	Address
WEILBACH, STEVE	Vice President	4813 N. INTERSTATE 35, BUILDNG I, GEORGETOWN, TX 78633
BHAT, RAVI	Vice President	4813 N. INTERSTATE 35, BUILDNG I, GEORGETOWN, TX 78633
SAPROO, VIJAY	Vice President	4813 N. INTERSTATE 35, BUILDNG I, GEORGETOWN, TX 78633

Treasurer

Name	Role	Address
CASTRO, ALEJANDRO	Treasurer	4813 N. INTERSTATE 35, BUILDNG I, GEORGETOWN, TX 78633

Chief Financial Officer

Name	Role	Address
CASTRO, ALEJANDRO	Chief Financial Officer	4813 N. INTERSTATE 35, BUILDNG I, GEORGETOWN, TX 78633

Chief Executive Officer

Name	Role	Address
BHARDWAJ, ASHISH	Chief Executive Officer	4813 N. INTERSTATE 35, BUILDNG I, GEORGETOWN, TX 78633

President

Name	Role	Address
BHARDWAJ, ASHISH	President	4813 N. INTERSTATE 35, BUILDNG I, GEORGETOWN, TX 78633

Chief Operating Officer

Name	Role	Address
BHAT, RAVI	Chief Operating Officer	4813 N. INTERSTATE 35, BUILDNG I, GEORGETOWN, TX 78633

Secretary

Name	Role	Address
Franich, Brendan	Secretary	4813 N. INTERSTATE 35, BUILDNG I, GEORGETOWN, TX 78633

General Counsel

Name	Role	Address
Franich, Brendan	General Counsel	4813 N. INTERSTATE 35, BUILDNG I, GEORGETOWN, TX 78633

Authorized Representative

Name	Role	Address
RONALD FIELDS LLC	Authorized Representative	No data
Ale, Alicia	Authorized Representative	4813 N. INTERSTATE 35, BUILDNG I, GEORGETOWN, TX 78633
Calero, Ilianys	Authorized Representative	4813 N. INTERSTATE 35, BUILDNG I, GEORGETOWN, TX 78633
ANTUNEZ, ANDRES	Authorized Representative	4813 N. INTERSTATE 35, BUILDNG I, GEORGETOWN, TX 78633

Member

Name	Role
ONX, INC	Member

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-12-18	4813 N. INTERSTATE 35, BUILDNG I, GEORGETOWN, TX 78633	No data
CHANGE OF MAILING ADDRESS	2024-12-18	4813 N. INTERSTATE 35, BUILDNG I, GEORGETOWN, TX 78633	No data
LC AMENDMENT	2023-09-20	No data	No data

Documents

Name	Date
AMENDED ANNUAL REPORT	2024-12-18
ANNUAL REPORT	2024-02-12
LC Amendment	2023-09-20
Foreign Limited	2023-03-09

Date of last update: 10 Jan 2025

Sources: Florida Department of State