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THE WOOD LAB, LLC - Florida Company Profile

Company Details

Entity Name: THE WOOD LAB, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE WOOD LAB, 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: 12 Mar 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Nov 2024 (5 months ago)
Document Number: L20000080550
FEI/EIN Number NOT APPLICABLE

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

Address: 604 BANYAN TR BOX #810156, BOCA RATON, FL, 33481
Mail Address: 604 BANYAN TR BOX #810156, BOCA RATON, FL, 33481
ZIP code: 33481
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE WOOD LAB LLC 401(K) PLAN 2023 921801508 2024-05-21 THE WOOD LAB LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 321900
Sponsor’s telephone number 5612077703
Plan sponsor’s address 2701 NW 2ND AVE, SUITE 112, BOCA RATON, FL, 33431

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-21
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FAFONE JOSEPH J Manager 604 BANYAN TR BOX #810156, BOCA RATON, FL, 33481
FAFONE JOSEPH J Agent 604 BANYAN TR BOX #810156, BOCA RATON, FL, 33481

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-11-22 - -
CHANGE OF PRINCIPAL ADDRESS 2024-11-22 604 BANYAN TR BOX #810156, BOCA RATON, FL 33481 -
CHANGE OF MAILING ADDRESS 2024-11-22 604 BANYAN TR BOX #810156, BOCA RATON, FL 33481 -
REGISTERED AGENT NAME CHANGED 2024-11-22 FAFONE, JOSEPH J -
REGISTERED AGENT ADDRESS CHANGED 2024-11-22 604 BANYAN TR BOX #810156, BOCA RATON, FL 33481 -

Documents

Name Date
LC Amendment 2024-11-22
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-08-24
ANNUAL REPORT 2021-03-15
Florida Limited Liability 2020-03-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State