| Entity Name: | BLACKSTONE LABS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BLACKSTONE LABS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Aug 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Mar 2021 (4 years ago) |
| Document Number: | L12000111226 |
| FEI/EIN Number |
460921774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 HOLLAND DRIVE, STE 14, BOCA RATON, FL, 33487, US |
| Mail Address: | 1120 HOLLAND DRIVE, STE 14, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BLACKSTONE LABS 401(K) PLAN | 2019 | 460921774 | 2020-05-29 | BLACKSTONE LABS LLC | 21 | |||||||||||||||||||||||||||||||
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| BLACKSTONE LABS 401(K) PLAN | 2018 | 460921774 | 2019-08-26 | BLACKSTONE LABS LLC | 24 | |||||||||||||||||||||||||||||||
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| BLACKSTONE LABS 401(K) PLAN | 2017 | 460921774 | 2018-06-14 | BLACKSTONE LABS LLC | 14 | |||||||||||||||||||||||||||||||
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| BLACKSTONE LABS 401(K) PLAN | 2016 | 460921774 | 2017-09-07 | BLACKSTONE LABS LLC | 2 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-09-07 |
| Name of individual signing | PJ BRAUN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 446190 |
| Plan sponsor’s address | 1120 HOLLAND DRIVE UNIT 20, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-07 |
| Name of individual signing | PJ BRAUN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 446190 |
| Plan sponsor’s address | 1120 HOLLAND DRIVE UNIT 19, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-27 |
| Name of individual signing | AARON SINGERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2015-05-27 |
| Name of individual signing | AARON SINGERMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Wheat Jared | President | 1120 HOLLAND DRIVE, STE 14, BOCA RATON, FL, 33487 |
| WHEAT JARED | Manager | 6015-B UTILITY DR, NORCROS, GA, 33071 |
| Wheat Jared | Agent | 1120 Holland Drive, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-08 | Wheat, Jared | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 1120 Holland Drive, Suite 14, BOCA RATON, FL 33487 | - |
| LC AMENDMENT | 2021-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-17 | 1120 HOLLAND DRIVE, STE 14, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-17 | 1120 HOLLAND DRIVE, STE 14, BOCA RATON, FL 33487 | - |
| LC AMENDMENT | 2017-05-08 | - | - |
| LC AMENDMENT | 2017-04-10 | - | - |
| LC AMENDMENT | 2017-03-16 | - | - |
| LC AMENDMENT | 2016-07-11 | - | - |
| LC AMENDMENT | 2014-09-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-08 |
| LC Amendment | 2021-03-15 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-17 |
| AMENDED ANNUAL REPORT | 2019-12-06 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-17 |
| LC Amendment | 2017-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
