| Entity Name: | FLORIDA VEG INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 31 May 2011 (14 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 26 Jul 2019 (6 years ago) |
| Document Number: | L11000063489 |
| FEI/EIN Number | 90-0749088 |
| Address: | Building 1 2450 NW 116 Street, MIAMI, FL 33167 |
| Mail Address: | Building 1 2450 NW 116 Street, MIAMI, FL 33167 |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300HDV4FO3QVN6684 | L11000063489 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Politis, Peter, 7350 North West 30th Avenue, Miami, US-FL, US, 33147 |
| Headquarters | 7350 North West 30th Avenue, Miami, US-FL, US, 33147 |
Registration details
| Registration Date | 2018-09-26 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-09-25 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L11000063489 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLORIDA VEG INVESTMENTS LLC 401(K) PLAN | 2023 | 900749088 | 2024-06-21 | FLORIDA VEG INVESTMENTS LLC | 534 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-21 |
| Name of individual signing | MARC GOODMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HAND, MICHAEL B | Manager | 135 PROFESSIONAL DRIVE - STE. 104, PONTE VEDRA BEACH, FL 32082 |
| GARLAND, IAN | Manager | 135 PROFESSIONAL DRIVE - STE. 104, PONTE VEDRA BEACH, FL 32082 |
| MITTELMARK, ZACHARY | Manager | 135 PROFESSIONAL DRIVE - STE. 104, PONTE VEDRA BEACH, FL 32082 |
| RECHER, ALAN T | Manager | 135 PROFESSIONAL DRIVE - STE. 104, PONTE VEDRA BEACH, FL 32082 |
| LEFRANC, FREDERICK | Manager | 135 PROFESSIONAL DRIVE - STE. 104, PONTE VEDRA BEACH, FL 32082 |
| POLITIS, PETER | Manager | Building 1, 2450 NW 116 Street MIAMI, FL 33167 |
| POLITIS, NICK | Manager | Building 1, 2450 NW 116 Street MIAMI, FL 33167 |
| Franz, Peter | Manager | Suite 104 135 Professional Dr, Ponte Verde Beach, FL 32082 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000033145 | MR GREENS | ACTIVE | 2012-04-06 | 2027-12-31 | No data | 2450 NW 116 STREET, BLDG 1, MIAMI, FL, 33167 |
| G11000083518 | MR GREENS PRODUCE | ACTIVE | 2011-08-23 | 2026-12-31 | No data | 2450 NW 116TH STREET, BLDG 1, MIAMI, FL, 33167 |
| G11000083091 | MR GREENS | EXPIRED | 2011-08-22 | 2016-12-31 | No data | 1620 NW 21ST ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-05 | Building 1 2450 NW 116 Street, MIAMI, FL 33167 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-05 | Building 1 2450 NW 116 Street, MIAMI, FL 33167 | No data |
| MERGER | 2019-07-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000194875 |
| LC AMENDED AND RESTATED ARTICLES | 2019-07-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-07-26 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-06-10 |
| LC Amended/Restated Article | 2019-07-26 |
| Merger | 2019-07-26 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-20 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
