| Name: | BIG O DEVELOPMENT, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 01 Nov 2007 (17 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Branch of: | BIG O DEVELOPMENT, LLC, COLORADO (Company Number 19881105247) |
| Entity Number: | 215390 |
| Place of Formation: | COLORADO |
| File Number: | 215390 |
| Principal Address: | 4280 PROFESSIONAL CENTER DRIVE SUITE 400 PALM BEACH GARDENS, FL 33410 |
| Mailing Address: | 4300 TBC WAY PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Lauren Bourrut | Manager | 4300 TBC WAY, PALM BEACH GARDENS, FL 33410-4281 | 2021-11-15 | 2023-11-08 |
| Erik R Olsen | Manager | 4280 PROFESSIONAL CENTER DR, PALM BEACH GARDENS, FL 33410-4280 | 2020-10-15 | 2021-11-15 |
| Sam Kato | Manager | 4300 TBC WAY, PALM BEACH GARDENS, FL 33410 | 2023-11-08 | No data |
| Don Byrd | Manager | 4300 TBC WAY, PALM BEACH GARDENS, FL 33410 | 2024-10-08 | No data |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005933477 | 2024-10-08 |
| Annual Report | 0005472886 | 2023-11-08 |
| Annual Report | 0004999355 | 2022-11-22 |
| Registered Agent Name/Address Change (mass change) | 0004639058 | 2022-03-08 |
| Annual Report | 0004497489 | 2021-11-15 |
| Registered Agent Name/Address Change (mass change) | 0004464654 | 2021-10-29 |
| Annual Report | 0004035081 | 2020-10-15 |
| Annual Report | 0003641318 | 2019-10-04 |
| Annual Report | 0003334918 | 2018-10-24 |
| Annual Report | 0001782104 | 2017-11-20 |
Date of last update: 13 Feb 2025
Sources: Idaho Secretary of State
