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BEDABOX LLC

Company Details

Entity Name: BEDABOX LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Jun 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 21 Oct 2021 (3 years ago)
Document Number: L14000094310
FEI/EIN Number 47-1097591
Address: 201 NW 22ND AVENUE, UNIT 100, FORT LAUDERDALE, FL, 33311, US
Mail Address: 201 NW 22ND AVENUE, UNIT 100, FORT LAUDERDALE, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEDABOX 401(K) PLAN 2021 471097591 2022-10-17 BEDABOX LLC 569
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-14
Business code 493100
Sponsor’s telephone number 9545994778
Plan sponsor’s mailing address 201 NW 22ND AVE UNIT 100, FORT LAUDERDALE, FL, 333118635
Plan sponsor’s address 201 NW 22ND AVE UNIT 100, FORT LAUDERDALE, FL, 333118635

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC
Plan administrator’s address 1645 E 6TH ST STE 200, AUSTIN, TX, 787023387
Administrator’s telephone number 8882283491

Number of participants as of the end of the plan year

Active participants 542
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 371
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 694
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2022-10-17
Name of individual signing EDWARD FARRELL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-17
Name of individual signing EDWARD FARRELL
Valid signature Filed with authorized/valid electronic signature
BEDABOX 401(K) PLAN 2019 471097591 2020-09-19 BEDABOX, LLC 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-14
Business code 493100
Sponsor’s telephone number 9548827539
Plan sponsor’s address 201 NW 22ND AVE, UNIT 100, FORT LAUDERDALE, FL, 33311

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-09-19
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
BEDABOX 401(K) PLAN 2018 471097591 2020-12-03 BEDABOX, LLC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-14
Business code 493100
Sponsor’s telephone number 9548827539
Plan sponsor’s address 400 HILLSBORO TECHNOLOGY DR, DEERFIELD BEACH, FL, 33441

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-12-03
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
BEDABOX 401(K) PLAN 2018 471097591 2019-07-24 BEDABOX, LLC 36
Three-digit plan number (PN) 001
Effective date of plan 2017-03-14
Business code 493100
Sponsor’s telephone number 9548827539
Plan sponsor’s address 400 HILLSBORO TECHNOLOGY DR, DEERFIELD BEACH, FL, 33441

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2019-07-24
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
BEDABOX 401(K) PLAN 2017 471097591 2018-07-27 BEDABOX, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-03-14
Business code 493100
Sponsor’s telephone number 9548827539
Plan sponsor’s address 400 HILLSBORO TECHNOLOGY DR, DEERFIELD BEACH, FL, 33441

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Authorized Member

Name Role Address
BEDNAR JAN Authorized Member 201 NW 22ND AVENUE, UNIT 100, FORT LAUDERDALE, FL, 33311

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000008214 SHIPMONK ACTIVE 2016-01-22 2026-12-31 No data 201 NW 22ND AVENUE, UNIT 100, FORT LAUDERDALE, FL, 33311

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2021-10-21 No data No data
REGISTERED AGENT NAME CHANGED 2021-10-21 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2021-10-21 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2019-08-28 201 NW 22ND AVENUE, UNIT 100, FORT LAUDERDALE, FL 33311 No data
CHANGE OF MAILING ADDRESS 2019-08-28 201 NW 22ND AVENUE, UNIT 100, FORT LAUDERDALE, FL 33311 No data

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
CORLCRACHG 2021-10-21
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-02-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State