Entity Name: | RELATIVITY ODA LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 16 Oct 2023 (a year ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 11 Jul 2024 (6 months ago) |
Document Number: | M23000013281 |
FEI/EIN Number | 36-4801165 |
Address: | 231 S Lasalle St., Suite 800, Chicago, IL 60604 |
Mail Address: | 231 S Lasalle St., Suite 800, Chicago, IL 60604 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
UNITED AGENT GROUP INC. | Agent |
Name | Role | Address |
---|---|---|
Sieja, Andrew | Manager | 231 S Lasalle St., Suite 800 Chicago, IL 60604 |
Zopp, Andrea | Manager | 231 S Lasalle St., Suite 800 Chicago, IL 60604 |
Jacobson, Matt | Manager | 231 S Lasalle St., Suite 800 Chicago, IL 60604 |
Flynn, Tim | Manager | 231 S Lasalle St., Suite 800 Chicago, IL 60604 |
Osnoss, Joe | Manager | 231 S Lasalle St., Suite 800 Chicago, IL 60604 |
Mondre, Greg | Manager | 231 S Lasalle St., Suite 800 Chicago, IL 60604 |
King, Karen | Manager | 231 S Lasalle St., Suite 800 Chicago, IL 60604 |
Gillett, Mark | Manager | 231 S Lasalle St., Suite 800 Chicago, IL 60604 |
Saunders, Phil | Manager | 231 S Lasalle St., Suite 800 Chicago, IL 60604 |
Name | Role | Address |
---|---|---|
Klein, Karen | Chief Legal Officer and Secretary | 231 S Lasalle St., Suite 800 Chicago, IL 60604 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC STMNT OF RA/RO CHG | 2024-07-11 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2024-07-11 | UNITED AGENT GROUP INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-07-11 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-06 | 231 S Lasalle St., Suite 800, Chicago, IL 60604 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-06 | 231 S Lasalle St., Suite 800, Chicago, IL 60604 | No data |
Name | Date |
---|---|
CORLCRACHG | 2024-07-11 |
ANNUAL REPORT | 2024-04-06 |
Foreign Limited | 2023-10-16 |
Date of last update: 08 Jan 2025
Sources: Florida Department of State