Detail by Entity Name

Florida Limited Liability Company

PRO FIT OPTIX HOLDING COMPANY, LLC

Filing Information
L11000017029 45-4793919 02/09/2011 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/22/2017 NONE
Principal Address
9400 S. DADELAND BLVD
SUITE 600
MIAMI, FL 33156
Changed: 04/24/2014
Mailing Address
14401 BELTWOOD PARKWAY WEST
SUITE 115
FARMERS BRANCH, TX 75244
Changed: 04/28/2016
Registered Agent Name & Address RA COPORATE SERVICES, INC.
9400 S. DADELAND BLVD.
SUITE 600
MIAMI, FL 33156
Name Changed: 03/27/2013

Address Changed: 03/27/2013
Authorized Person(s) Detail Name & Address

Title MGR

HAHAMOVITCH, HARRY H
2206 W. ATLANTIC AVENUE, SUITE 201
DELRAY BEACH, FL 33445
Title MGR

SCHIMMEL, JOSEPH B
9400 S. DADELAND BLVD
SUITE 600
MIAMI, FL 33156
Title MGR

POSTERNACK, CHARLES
2901 CLINT MOORE ROAD, SUITE 245
BOCA RATON, FL 33496
Title MGR

MATTHEW, CEVASCO
14401 BELTWOOD PARKWAY WEST
SUITE 115
FARMERS BRANCH, TX 75244
Title CFO

Brigitte, Rousseau
14401 BELTWOOD PARKWAY WEST
115
FARMERS BRANCH, TX 75244
Annual Reports
Report YearFiled Date
2014 04/24/2014
2015 03/24/2015
2016 04/28/2016

Document Images
04/28/2016 -- ANNUAL REPORT View image in PDF format
06/30/2015 -- Merger View image in PDF format
03/24/2015 -- ANNUAL REPORT View image in PDF format
04/24/2014 -- ANNUAL REPORT View image in PDF format
03/27/2013 -- ANNUAL REPORT View image in PDF format
04/03/2012 -- ANNUAL REPORT View image in PDF format
09/21/2011 -- LC Name Change View image in PDF format
02/09/2011 -- Florida Limited Liability View image in PDF format