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 |
Name | Role | Address |
---|---|---|
PETERSON DONALD | Agent | 3431 PINE RIDGE RD, NAPLES, FL, 34109 |
Name | Role |
---|---|
BEC GROUP INC. | Manager |
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 |
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 |
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