| 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. |
| 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 |
| 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 | - |
| 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 |
| 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 |
| 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
