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LOXLEY WAREHOUSE, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: LOXLEY WAREHOUSE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOXLEY WAREHOUSE, 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: 10 Jun 2019 (6 years ago)
Document Number: L19000153596
FEI/EIN Number 84-2150239

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

Address: 900 NE Spanish River Boulevard, Boca Raton, FL, 33431, US
Mail Address: 900 NE Spanish River Boulevard, Boca Raton, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LOXLEY WAREHOUSE, LLC, ALABAMA 000-581-709 ALABAMA

Key Officers & Management

Name Role Address
ZLOTOFF FAMILY, LLC Member 280 DAINES STREET, SUITE 300, BIRMINGHAM, MI, 48009
COHEN FREDERICK J Manager 900 NE Spanish River Boulevard, Boca Raton, FL, 33431
ZLOTOFF ROGER Member 280 DAINES STREET, SUITE 300, BIRMINGHAM, MI, 48009
FADOUL CHARLES Member 3170 SW 195TH TERRACE, MIRAMAR, FL, 33029
COHEN FREDERICK J Agent 900 NE Spanish River Boulevard, Boca Raton, FL, 33431
DEBBIE ZELIGSON 1994 REVOCABLE TRUST Member 1840 EAST 27TH STREET, TULSA, OK, 74114

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 900 NE Spanish River Boulevard, Suite 170, Boca Raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2024-04-30 900 NE Spanish River Boulevard, Suite 170, Boca Raton, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 900 NE Spanish River Boulevard, Suite 170, Boca Raton, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-12
Florida Limited Liability 2019-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State