| Entity Name: | FLORIDA COOL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FLORIDA COOL 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: | 01 Jun 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Sep 2023 (2 years ago) |
| Document Number: | L23000266544 |
| FEI/EIN Number |
93-1692817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BEC GROUP INC. | Manager | - |
| PETERSON DONALD | Agent | 3431 PINE RIDGE RD, NAPLES, FL, 34109 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000031635 | FLORIDA COOL | ACTIVE | 2024-02-29 | 2029-12-31 | - | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-02 | 3431 PINE RIDGE RD, SUITE 101, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-25 | 1000 NW 1st Ave, 1-3, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-25 | 1000 NW 1st Ave, 1-3, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-06 | CASSIN, BRAD | - |
| LC AMENDMENT | 2023-09-06 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-06 | 760 NE BAY COVE ST, BOCA RATON, FL 33487 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
