| Entity Name: | RELAXPRO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Jul 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Oct 2010 (14 years ago) |
| Document Number: | L09000064299 |
| FEI/EIN Number | 270496132 |
| Address: | 1250 E Hallandale Beach Blvd., Hallandale Beach, FL, 33009, US |
| Mail Address: | 1250 E Hallandale Beach Blvd., Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RELAXPRO, LLC, MISSISSIPPI | 975111 | MISSISSIPPI |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RELAXPRO LLC 401(K) PLAN | 2023 | 270496132 | 2024-09-13 | RELAXPRO LLC | 25 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GOLDBOIM SHAHAR | Agent | 19520 NE 19 CT, NORTH MIAMI BEACH, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| GOLDBOIM SHAHAR | Manager | 19520 NE 19TH CT, NORTH MIAMI BEACH, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000064685 | DESIGNEDVR | ACTIVE | 2024-05-20 | 2029-12-31 | No data | 1250 E. HALLANDALE BCH BLVD, PH1, HALLANDALE, FL, 33009 |
| G21000141060 | WORTHINGTON RESORTS | ACTIVE | 2021-10-20 | 2026-12-31 | No data | 1250 E HALLANDALE BEACH BLVD, SUITE 1000, HALLANDALE BEACH, FL, 33009 |
| G19000070500 | NEPTUNE HOLLYWOOD BEACH HOTEL | EXPIRED | 2019-06-24 | 2024-12-31 | No data | RELAXPRO LLC, 19520 NE 19TH CT, N MIAMI BEACH, FL, 33179 |
| G18000102255 | DESIGNEDVR | EXPIRED | 2018-09-16 | 2023-12-31 | No data | 19520 NE 19TH CT, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 1250 E Hallandale Beach Blvd., PH1, Hallandale Beach, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 1250 E Hallandale Beach Blvd., PH1, Hallandale Beach, FL 33009 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 19520 NE 19 CT, NORTH MIAMI BEACH, FL 33179 | No data |
| LC AMENDMENT | 2010-10-12 | No data | No data |
| LC NAME CHANGE | 2010-02-18 | RELAXPRO, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
