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REXALL SUNDOWN 3001, LLC

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Vice President

Name Role Address
Barbara , Sanchez Vice President 90 Orville Drive, Bohemia, NY 11716

Manager

Name Role
REXALL SUNDOWN, INC. Manager

Events

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

Documents

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