| Entity Name: | BOB'S HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOB'S HOLDING COMPANY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Mar 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Apr 2009 (16 years ago) |
| Document Number: | L09000028558 |
| FEI/EIN Number |
363626035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11187 US HWY 20, GARDEN PRAIRIE, IL, 61038, US |
| Mail Address: | 11187 US HWY 20, GARDEN PRAIRIE, IL, 61038, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMUCCI JOHN | Manager | 11187 US HWY 20, GARDEN PRAIRIE, IL, 61038 |
| DIMUCCI MICHAEL | Manager | 11187 US HWY 20, GARDEN PRAIRIE, IL, 61038 |
| MUELLER CARA | Manager | 11187 US HWY 20, GARDEN PRAIRIE, IL, 61038 |
| KIRK WILLIAM NEsq. | Agent | 979 BEACHLAND BOULEVARD, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 11187 US HWY 20, GARDEN PRAIRIE, IL 61038 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 11187 US HWY 20, GARDEN PRAIRIE, IL 61038 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | KIRK, WILLIAM N., Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 979 BEACHLAND BOULEVARD, VERO BEACH, FL 32963 | - |
| MERGER | 2009-04-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000095819 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
