| Entity Name: | IMPECCABLE SMOOTHIES HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMPECCABLE SMOOTHIES HOLDINGS 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: | 12 Feb 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Feb 2021 (4 years ago) |
| Document Number: | L19000035878 |
| FEI/EIN Number |
83-3578189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 621 NW 53RD STREET, BOCA RATON, FL, 33487, US |
| Mail Address: | 15235 PAVLO PLACE, WATERFORD, VA, 20197, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tanner Robert L | Manager | 621 NW 53RD STREET, BOCA RATON, FL, 33487 |
| SEHGAL AMIT | Authorized Member | 15235 PAVLO PLACE, WATERFORD, VA, 20197 |
| TANNER MATTHEW | Authorized Member | 621 NW 53RD STREET, BOCA RATON, FL, 33487 |
| TANNER ROBERT L | Agent | 621 NW 53RD STREET, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-05 | 621 NW 53RD STREET, SUITE 320, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 621 NW 53RD STREET, SUITE 320, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-05 | 621 NW 53RD STREET, SUITE 320, BOCA RATON, FL 33487 | - |
| LC AMENDMENT | 2021-02-09 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2021-01-19 | IMPECCABLE SMOOTHIES HOLDINGS LLC | - |
| REINSTATEMENT | 2021-01-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-13 | TANNER, ROBERT LUKE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2020-03-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-01-31 |
| LC Amendment | 2021-02-09 |
| LC Amendment and Name Change | 2021-01-19 |
| REINSTATEMENT | 2021-01-13 |
| LC Amendment | 2020-03-06 |
| Florida Limited Liability | 2019-02-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
