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RELATIVITY ODA LLC

Company Details

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

Agent

Name Role
UNITED AGENT GROUP INC. Agent

Manager

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

Chief Legal Officer and Secretary

Name Role Address
Klein, Karen Chief Legal Officer and Secretary 231 S Lasalle St., Suite 800 Chicago, IL 60604

Events

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

Documents

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