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FLORIDA COOL LLC

Company Details

Entity Name: FLORIDA COOL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Jun 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Sep 2023 (a year ago)
Document Number: L23000266544
FEI/EIN Number 93-1692817
Address: 1000 NW 1st Ave, BOCA RATON, FL, 33432, US
Mail Address: 760 NE Bay Cove Street, Boca Raton, FL, 33487, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
PETERSON DONALD Agent 3431 PINE RIDGE RD, NAPLES, FL, 34109

Manager

Name Role
BEC GROUP INC. Manager

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000031635 FLORIDA COOL ACTIVE 2024-02-29 2029-12-31 No data 1000 NW 1ST AVENUE, SUITE 1-3, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-02 PETERSON, DONALD No data
REGISTERED AGENT ADDRESS CHANGED 2025-01-02 3431 PINE RIDGE RD, SUITE 101, NAPLES, FL 34109 No data
CHANGE OF MAILING ADDRESS 2024-02-25 1000 NW 1st Ave, 1-3, BOCA RATON, FL 33432 No data
CHANGE OF PRINCIPAL ADDRESS 2024-02-25 1000 NW 1st Ave, 1-3, BOCA RATON, FL 33432 No data
REGISTERED AGENT NAME CHANGED 2023-09-06 CASSIN, BRAD No data
LC AMENDMENT 2023-09-06 No data No data
REGISTERED AGENT ADDRESS CHANGED 2023-09-06 760 NE BAY COVE ST, BOCA RATON, FL 33487 No data

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-25
LC Amendment 2023-09-06
Florida Limited Liability 2023-06-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State