REXALL SUNDOWN 3001, LLC - Florida Company Profile
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| Entity Name: | REXALL SUNDOWN 3001, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REXALL SUNDOWN 3001, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Apr 2010 (15 years ago) |
| Date of dissolution: | 01 Aug 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Aug 2022 (3 years ago) |
| Document Number: | L10000045892 |
| FEI/EIN Number |
272559458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 90 Orville Drive, Bohemia, NY, 11716, US |
| Mail Address: | 90 Orville Drive, Bohemia, NY, 11716, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Barbara Sanchez | Vice President | 90 Orville Drive, Bohemia, NY, 11716 |
| C T CORPORATION SYSTEM | Agent | - |
| REXALL SUNDOWN, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2022-08-01 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-01 | 90 Orville Drive, Bohemia, NY 11716 | - |
| LC STMNT OF RA/RO CHG | 2021-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-09 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State