| Entity Name: | BOB'S HOLDING COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 | 36-3626035 |
| Address: | 11187 US HWY 20, GARDEN PRAIRIE, IL 61038 |
| Mail Address: | 11187 US HWY 20, GARDEN PRAIRIE, IL 61038 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIRK, WILLIAM N., Esq. | Agent | 979 BEACHLAND BOULEVARD, VERO BEACH, FL 32963 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 11187 US HWY 20, GARDEN PRAIRIE, IL 61038 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 11187 US HWY 20, GARDEN PRAIRIE, IL 61038 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-28 | KIRK, WILLIAM N., Esq. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 979 BEACHLAND BOULEVARD, VERO BEACH, FL 32963 | No data |
| MERGER | 2009-04-14 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000095819 |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
