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3 BOYS FARM LLC - Florida Company Profile

Company Details

Entity Name: 3 BOYS FARM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

3 BOYS FARM 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Feb 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 29 Jun 2021 (4 years ago)
Document Number: L18000037389
FEI/EIN Number 59-2153340

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 600 W. FULTON ST. STE. 800, Chicago, IL, 60661, US
Mail Address: 600 W. FULTON ST. STE. 800, Chicago, IL, 60661, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Bachtell Charles Chief Executive Officer 600 W. FULTON ST. STE. 800, Chicago, IL, 60661
Olis Dennis Chief Financial Officer 600 W. FULTON ST. STE. 800, Chicago, IL, 60661
Rivera Cristobal Auth 600 W. FULTON ST. STE. 800, Chicago, IL, 60661
CANNABIS CURES INVESTMENTS, LLC Manager -
COGENCY GLOBAL INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000068168 SUNNYSIDE* ACTIVE 2021-05-19 2026-12-31 - 1112 NORTH FLAGLER DRIVE, FORT LAUDERDALE, FL, 33304
G20000078066 ONE PLANT FLORIDA ACTIVE 2020-07-03 2025-12-31 - 1112 N FLAGLER DRIVE, FORT LAUDERDALE, FL, 33304
G19000072027 ONE PLANT EXPIRED 2019-06-28 2024-12-31 - 1112 NORTH FLAGLER DRIVE, FORT LAUDERDALE, FL, 33304
G19000063993 ONE PLANT EXPIRED 2019-06-03 2024-12-31 - 2300 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301
G19000064002 ONE PLANT FL EXPIRED 2019-06-03 2024-12-31 - 2300 E LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-12 600 W. FULTON ST. STE. 800, Chicago, IL 60661 -
CHANGE OF MAILING ADDRESS 2024-04-12 600 W. FULTON ST. STE. 800, Chicago, IL 60661 -
REGISTERED AGENT ADDRESS CHANGED 2021-06-29 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2021-06-29 - -
REGISTERED AGENT NAME CHANGED 2021-06-29 COGENCY GLOBAL INC. -
LC AMENDMENT 2019-08-23 - -
LC AMENDMENT 2019-06-07 - -
LC AMENDMENT 2019-01-24 - -
LC AMENDED AND RESTATED ARTICLES 2018-10-15 - -
CONVERSION 2018-02-09 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F33321. CONVERSION NUMBER 700000178847

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-29
AMENDED ANNUAL REPORT 2021-10-07
AMENDED ANNUAL REPORT 2021-08-05
CORLCRACHG 2021-06-29
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-21
LC Amendment 2019-08-23
LC Amendment 2019-06-07

Date of last update: 03 Mar 2025

Sources: Florida Department of State