LLC · Florida registry
OPTICAL PROCUREMENT SERVICES LLC
LLC in Location not reported, Florida · Document #M19000010088 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
OPTICAL PROCUREMENT SERVICES LLC is an active Florida foreign limited liability company filed on October 17, 2019 (document M19000010088). Its registered agent is NRAI SERVICES, INC.. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- October 17, 2019Reported filing date
- Document number
- M19000010088
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 45040
- Registered agent
- NRAI SERVICES, INC.
- Last annual report year
- 2026
- FEI/EIN
- 46-1298152
- Home state
- Delaware
- Address
- 4000 LUXOTTICA PLACE, MASON, OH, 45040
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- NRAI SERVICES, INC.
- Secr
- HOLLEY CATHY
- Pres
- MACDONALD MATT
- Sr.
- ROME JASON
- registered agent
- NRAI SERVICES, INC.
- Secr
- HOLLEY CATHY
- Pres
- MACDONALD MATT
- Sr.
- ROME JASON
- officer 4
- FRANCESCUTTO SARA
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- M19000010088
- Status
- Active
- Home Jurisdiction
- DE
Names
- Legal
- OPTICAL PROCUREMENT SERVICES LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 4000 LUXOTTICA PLACE
- Principal · City
- Mason
- Principal · Region
- OH
- Principal · Postal Code
- 45040
- Principal · Country
- US
- Mailing · Street 1
- PO BOX 8509
- Mailing · City
- Mason
- Mailing · Region
- OH
- Mailing · Postal Code
- 45040
- Mailing · Country
- US
- Registered Agent · Street 1
- 1200 SOUTH PINE ISLAND ROAD
- Registered Agent · City
- Plantation
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33324
- Officer 1 · Street 1
- 4000 LUXOTTICA PLACE
- Officer 1 · City
- Mason
- Officer 1 · Region
- OH
- Officer 1 · Postal Code
- 45040
- Officer 2 · Street 1
- 4000 LUXOTTICA PLACE
- Officer 2 · City
- Mason
- Officer 2 · Region
- OH
- Officer 2 · Postal Code
- 45040
- Officer 3 · Street 1
- 4000 LUXOTTICA PLACE
- Officer 3 · City
- Mason
- Officer 3 · Region
- OH
- Officer 3 · Postal Code
- 45040
- Officer 4 · Street 1
- 1 WEST 37TH STREET
- Officer 4 · City
- New York
- Officer 4 · Region
- NY
- Officer 4 · Postal Code
- 10018
Dates
- Registration
- 2019-10-17
Identifiers
- Fei
- 46-1298152
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-01-07
- 2 · Year
- 2026
- 2 · Filed At
- 2026-01-07
- 3 · Year
- 2025
- 3 · Filed At
- 2025-01-20
Parties
- Registered Agent · Name
- NRAI SERVICES, INC.
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Secr
- Officer 1 · Kind
- Person
- Officer 1 · Name
- HOLLEY CATHY
- Officer 2 · Role
- Pres
- Officer 2 · Kind
- Person
- Officer 2 · Name
- MACDONALD MATT
- Officer 3 · Role
- Sr.
- Officer 3 · Kind
- Person
- Officer 3 · Name
- ROME JASON
- Officer 4 · Role
- CFONeeds review · reported value: CFOTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 4 · Kind
- Person
- Officer 4 · Name
- FRANCESCUTTO SARA
Additional reported values
Other reported details
- Doc number
- M19000010088
- Status code
- A
- Filing type
- FORL
- Principal postal code
- 45040
- Formation date
- 10172019
- Fei number
- 461298152
- Formation jurisdiction
- DE
- Report year 1
- 2026
- Report date 1
- 01072026
- Report year 2
- 2026
- Report date 2
- 01072026
- Report year 3
- 2025
- Report date 3
- 01202025
Names and reported roles
- Company name
- OPTICAL PROCUREMENT SERVICES LLC
Addresses and locations
- Principal address 1
- 4000 LUXOTTICA PLACE
- Principal city
- MASON
- Principal state
- OH
- Principal country
- US
Mailing information
- Mailing address 1
- PO BOX 8509
- Mailing city
- MASON
- Mailing state
- OH
- Mailing postal code
- 45040
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- Secr
- Officer 1 type
- P
- Officer 1 name
- HOLLEY CATHY
- Officer 1 address
- 4000 LUXOTTICA PLACE
- Officer 1 city
- MASON
- Officer 1 state
- OH
- Officer 1 postal code
- 45040
- Officer 2 title
- Pres
- Officer 2 type
- P
- Officer 2 name
- MACDONALD MATT
- Officer 2 address
- 4000 LUXOTTICA PLACE
- Officer 2 city
- MASON
- Officer 2 state
- OH
- Officer 2 postal code
- 45040
- Officer 3 title
- Sr.
- Officer 3 type
- P
- Officer 3 name
- ROME JASON
- Officer 3 address
- 4000 LUXOTTICA PLACE
- Officer 3 city
- MASON
- Officer 3 state
- OH
- Officer 3 postal code
- 45040
- Officer 4 title
- CFO
- Officer 4 type
- P
- Officer 4 name
- FRANCESCUTTO SARA
- Officer 4 address
- 1 WEST 37TH STREET
- Officer 4 city
- NEW YORK
- Officer 4 state
- NY
- Officer 4 postal code
- 10018
Registered agent information
- Agent name
- NRAI SERVICES, INC.
- Agent type
- C
- Agent address
- 1200 SOUTH PINE ISLAND ROAD
- Registered agent city
- PLANTATION
- Registered agent state
- FL
- Agent postal code
- 33324
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25193006
- Slug
- optical-procurement-services-llc-m19000010088
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M19000010088
- Filed on
- 2019-10-17
- Status
- Active
- Is active
- 1
- Domicile
- DE
- Principals
- [{"r":"Secr","n":"HOLLEY CATHY"},{"r":"Pres","n":"MACDONALD MATT"},{"r":"Sr.","n":"ROME JASON"},{"r":"CFO","n":"FRANCESCUTTO SARA"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 4000 LUXOTTICA PLACE, MASON, OH, 45040
- Zip
- 45040
- Location state
- OH
Names and reported roles
- Name
- OPTICAL PROCUREMENT SERVICES LLC
- City name
- Location not reported
Registered agent information
- Agent name
- NRAI SERVICES, INC.
- Agent address
- 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324
Same registered agent
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|---|---|---|
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Other companies with HOLLEY CATHY
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| EYEMED INSURANCE COMPANY | Corporation | Apr 24, 2025 |
| FIRST AMERICAN ADMINISTRATORS, INC. | Corporation | May 26, 1998 |
| EYEMED VISION CARE LLC | LLC | Aug 7, 2001 |
Other companies with MACDONALD MATT
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| THE LAVILLA FOUNDATION, INC. | Nonprofit | Jun 25, 2010 |
| MEDICAL EYE SERVICES, INC. | Corporation | May 2, 1995 |
| FIRST AMERICAN ADMINISTRATORS, INC. | Corporation | May 26, 1998 |
| TRULY VAIN LLC | LLC | Jul 10, 2019 |
| COLOR WORKS PROFESSIONAL PAINTING LLC | LLC | Jul 31, 2026 |
| EYEMED VISION CARE LLC | LLC | Aug 7, 2001 |
Other companies with ROME JASON
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| EYEMED INSURANCE COMPANY | Corporation | Apr 24, 2025 |
| MEDICAL EYE SERVICES, INC. | Corporation | May 2, 1995 |
| FIRST AMERICAN ADMINISTRATORS, INC. | Corporation | May 26, 1998 |
| ROME HOLDINGS 3 LLC | LLC | Sep 8, 2022 |
| EYEMED VISION CARE LLC | LLC | Aug 7, 2001 |
Other companies with FRANCESCUTTO SARA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| VISION ASSOCIATES SOUTH CO. | Corporation | Oct 11, 2007 |
| OAKLEY INC. A WA CORPORATION | Corporation | Dec 3, 2008 |
| FOR EYES OPTICAL COMPANY | Corporation | Feb 5, 2024 |
| EYEMED INSURANCE COMPANY | Corporation | Apr 24, 2025 |
| THE WALMAN OPTICAL COMPANY | Corporation | Sep 7, 1994 |
| MEDICAL EYE SERVICES, INC. | Corporation | May 2, 1995 |
| ESSILOR OF AMERICA, INC. | Corporation | Dec 8, 1995 |
| FIRST AMERICAN ADMINISTRATORS, INC. | Corporation | May 26, 1998 |
| COSTA DEL MAR, INC. | Corporation | Mar 27, 1984 |
| EYEMED VISION CARE LLC | LLC | Aug 7, 2001 |
Other companies with HOLLEY CATHY
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| EYEMED INSURANCE COMPANY | Corporation | Apr 24, 2025 |
| FIRST AMERICAN ADMINISTRATORS, INC. | Corporation | May 26, 1998 |
| EYEMED VISION CARE LLC | LLC | Aug 7, 2001 |
Other companies with MACDONALD MATT
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| THE LAVILLA FOUNDATION, INC. | Nonprofit | Jun 25, 2010 |
| MEDICAL EYE SERVICES, INC. | Corporation | May 2, 1995 |
| FIRST AMERICAN ADMINISTRATORS, INC. | Corporation | May 26, 1998 |
| TRULY VAIN LLC | LLC | Jul 10, 2019 |
| COLOR WORKS PROFESSIONAL PAINTING LLC | LLC | Jul 31, 2026 |
| EYEMED VISION CARE LLC | LLC | Aug 7, 2001 |
Other companies with ROME JASON
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| EYEMED INSURANCE COMPANY | Corporation | Apr 24, 2025 |
| MEDICAL EYE SERVICES, INC. | Corporation | May 2, 1995 |
| FIRST AMERICAN ADMINISTRATORS, INC. | Corporation | May 26, 1998 |
| ROME HOLDINGS 3 LLC | LLC | Sep 8, 2022 |
| EYEMED VISION CARE LLC | LLC | Aug 7, 2001 |
Other companies with FRANCESCUTTO SARA
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| VISION ASSOCIATES SOUTH CO. | Corporation | Oct 11, 2007 |
| OAKLEY INC. A WA CORPORATION | Corporation | Dec 3, 2008 |
| FOR EYES OPTICAL COMPANY | Corporation | Feb 5, 2024 |
| EYEMED INSURANCE COMPANY | Corporation | Apr 24, 2025 |
| THE WALMAN OPTICAL COMPANY | Corporation | Sep 7, 1994 |
| MEDICAL EYE SERVICES, INC. | Corporation | May 2, 1995 |
| ESSILOR OF AMERICA, INC. | Corporation | Dec 8, 1995 |
| FIRST AMERICAN ADMINISTRATORS, INC. | Corporation | May 26, 1998 |
| COSTA DEL MAR, INC. | Corporation | Mar 27, 1984 |
| EYEMED VISION CARE LLC | LLC | Aug 7, 2001 |
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|---|---|---|
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