| Entity Name: | THREE BOUDOIR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
THREE BOUDOIR 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 Jun 2020 (5 years ago) |
| Document Number: | L20000163040 |
| FEI/EIN Number |
46-4368408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 NW 72nd Ave, Tower I #1612, Suite 455, MIAMI, FL 33126 |
| Mail Address: | 1150 NW 72nd Ave, Tower I #1612, Suite 455, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THREE BOUDOIR LLC, NEW YORK | 5789179 | NEW YORK |
| Headquarter of | THREE BOUDOIR LLC, MINNESOTA | 82e239f5-6d30-ed11-9062-00155d01c614 | MINNESOTA |
| Headquarter of | THREE BOUDOIR LLC, COLORADO | 20201580925 | COLORADO |
| Headquarter of | THREE BOUDOIR LLC, ILLINOIS | LLC_12204566 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THREE BOUDOIR 401(K) PROFIT SHARING PLAN | 2023 | 464368408 | 2024-10-15 | THREE BOUDOIR LLC | 10 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | AMBER MCCUE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541920 |
| Sponsor’s telephone number | 3128564441 |
| Plan sponsor’s address | 3901 NW 79TH AVENUE, SUITE 245 #1612, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-19 |
| Name of individual signing | AMBER MCCUE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 541920 |
| Sponsor’s telephone number | 3128564441 |
| Plan sponsor’s address | 3901 NW 79TH AVENUE, SUITE 245 #1612, MIAMI, FL, 33166 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-14 |
| Name of individual signing | AMBER MCCUE |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-07-14 |
| Name of individual signing | AMBER MCCUE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MCCUE, AMBER | Member | 1150 NW 72nd Ave, Tower I #1612 Suite 455 MIAMI, FL 33126 |
| TIGER, JOANNA | Member | 1150 NW 72nd Ave, Tower I #1612 Suite 455 MIAMI, FL 33126 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-08 | 1150 NW 72nd Ave, Tower I #1612, Suite 455, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-08 | 1150 NW 72nd Ave, Tower I #1612, Suite 455, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-31 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-31 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-08 |
| Reg. Agent Change | 2022-08-31 |
| ANNUAL REPORT | 2022-05-12 |
| ANNUAL REPORT | 2021-04-13 |
| Florida Limited Liability | 2020-06-12 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
