| Entity Name: | 5S HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 27 Mar 2017 (8 years ago) |
| Date of dissolution: | 01 Jul 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Jul 2021 (4 years ago) |
| Document Number: | L17000068929 |
| FEI/EIN Number | 82-0954549 |
| Address: | 1751 Lake Cook Rd #370, Deerfield, IL 60015 |
| Mail Address: | 1751 Lake Cook Rd #370, Deerfield, IL 60015 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| McElhinny, Mark | Chief Executive Officer | 1751 Lake Cook Rd #370, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| McElhinny, Mark | President | 1751 Lake Cook Rd #370, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| McElhinny, Mark | Manager | 1751 Lake Cook Rd #370, Deerfield, IL 60015 |
| Kodosky, Christopher | Manager | 1751 Lake Cook Rd #370, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Kodosky, Christopher | Chief Financial Officer | 1751 Lake Cook Rd #370, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Kodosky, Christopher | Treasurer | 1751 Lake Cook Rd #370, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Kodosky, Christopher | Secretary | 1751 Lake Cook Rd #370, Deerfield, IL 60015 |
| Name | Role | Address |
|---|---|---|
| Whitlock, Vickie | Vice President | 1751 Lake Cook Rd #370, Deerfield, IL 60015 |
| Name | Role |
|---|---|
| COMPLIANCESIGNS, LLC | Member |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000128374 | THE 5S STORE | EXPIRED | 2019-12-04 | 2024-12-31 | No data | 16228 FLIGHT PATH DR, BROOKSVILLE, FL, 34604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-07-01 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L16000181354. MERGER NUMBER 300000215193 |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-01 | 1751 Lake Cook Rd #370, Deerfield, IL 60015 | No data |
| CHANGE OF MAILING ADDRESS | 2021-07-01 | 1751 Lake Cook Rd #370, Deerfield, IL 60015 | No data |
| LC STMNT OF RA/RO CHG | 2019-04-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-04-01 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-01 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-07-01 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-08 |
| CORLCRACHG | 2019-04-01 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-06-26 |
| Florida Limited Liability | 2017-03-27 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
