| Entity Name: | AMERICAN PRIVATE LABEL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Mar 2009 (16 years ago) |
| Date of dissolution: | 19 Nov 2018 (6 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Nov 2018 (6 years ago) |
| Document Number: | L09000027712 |
| FEI/EIN Number | 264565987 |
| Address: | 3299 NW BOCA RATON BLVD, BOCA RATON, FL, 33431, US |
| Mail Address: | 3299 NW BOCA RATON BLVD, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN PRIVATE LABEL LLC 401 K PROFIT SHARING PLAN TRUST | 2014 | 264565987 | 2015-07-30 | AMERICAN PRIVATE LABEL LLC | 7 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2015-07-30 |
| Name of individual signing | FELIPE BARRIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 424210 |
| Sponsor’s telephone number | 3056096875 |
| Plan sponsor’s address | 6101 NW 74TH AVE, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-16 |
| Name of individual signing | FELIPE BARRIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CDS INTERNATIONAL HOLDINGS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| RAYMAN JEROME | Managing Member | 3299 NW BOCA RATON BLVD, BOCA RATON, FL, 33431 |
| MILMOE WILLIAM H | Managing Member | 3299 NW BOCA RATON BLVD, BOCA RATON, FL, 33431 |
| LAPPA, LLC | Managing Member | No data |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000140649 | B2SN | EXPIRED | 2009-07-30 | 2014-12-31 | No data | 1700 NW 65TH AVENUE, SUITE 13, PLANTATION, FL, 33313 |
| G09000100503 | HYDRON | EXPIRED | 2009-04-24 | 2014-12-31 | No data | 4400 34 STREET NORTH, SUITE F, ST PETERSBURG, FL, 33714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-11-19 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-06-01 | 3299 NW BOCA RATON BLVD, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-06-01 | CDS INTERNATIONAL HOLDINGS, INC. | No data |
| LC AMENDMENT | 2017-06-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-01 | 3299 NW BOCA RATON BLVD, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-22 | 3299 NW BOCA RATON BLVD, BOCA RATON, FL 33431 | No data |
| LC STMNT OF RA/RO CHG | 2015-10-22 | No data | No data |
| LC AMENDMENT | 2009-03-31 | No data | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-11-19 |
| ANNUAL REPORT | 2018-04-11 |
| LC Amendment | 2017-06-01 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-13 |
| CORLCRACHG | 2015-10-22 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-05-08 |
| ANNUAL REPORT | 2013-03-04 |
| ANNUAL REPORT | 2012-05-01 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
