Entity Name: | REXALL SUNDOWN 3001, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 29 Apr 2010 (15 years ago) |
Date of dissolution: | 01 Aug 2022 (2 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 01 Aug 2022 (2 years ago) |
Document Number: | L10000045892 |
FEI/EIN Number | 27-2559458 |
Address: | 90 Orville Drive, Bohemia, NY 11716 |
Mail Address: | 90 Orville Drive, Bohemia, NY 11716 |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Barbara , Sanchez | Vice President | 90 Orville Drive, Bohemia, NY 11716 |
Name | Role |
---|---|
REXALL SUNDOWN, INC. | Manager |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2022-08-01 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P03000076364. MERGER NUMBER 700000229287 |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-01 | 90 Orville Drive, Bohemia, NY 11716 | No data |
CHANGE OF MAILING ADDRESS | 2022-04-01 | 90 Orville Drive, Bohemia, NY 11716 | No data |
LC STMNT OF RA/RO CHG | 2021-11-09 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2021-11-09 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2021-11-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-01 |
CORLCRACHG | 2021-11-09 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-04-27 |
ANNUAL REPORT | 2019-01-10 |
ANNUAL REPORT | 2018-01-23 |
ANNUAL REPORT | 2017-04-18 |
ANNUAL REPORT | 2016-04-28 |
ANNUAL REPORT | 2015-01-12 |
ANNUAL REPORT | 2014-04-21 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State