| Entity Name: | BEAUBOIS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BEAUBOIS 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: | 23 Sep 1997 (28 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 27 Nov 2018 (6 years ago) |
| Document Number: | L97000001052 |
| FEI/EIN Number |
650781128
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215, North Eola Drive, orlando, FL, 32801, US |
| Mail Address: | 5717 Legacy Drive, Plano, TX, 75024, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BEAUBOIS LLC, ILLINOIS | LLC_03940985 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEAUBOIS, LLC 401(K) RETIREMENT SAVINGS PLAN | 2023 | 650781128 | 2024-10-04 | BEAUBOIS, LLC | 8 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-04 |
| Name of individual signing | MATHIEU LAFLAMME |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-04 |
| Name of individual signing | MATHIEU LAFLAMME |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 4182285404 |
| Plan sponsor’s address | 315 NORTH EOLA DRIVE, ORLANDO, FL, 32801 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-21 |
| Name of individual signing | MATHIEU LAFLAMME |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 4182285404 |
| Plan sponsor’s address | 315 NORTH EOLA DRIVE, ORLANDO, FL, 32801 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-16 |
| Name of individual signing | MATHIEU LAFLAMME |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 4182285104 |
| Plan sponsor’s address | 315 NORTH EOLA DRIVE, ORLANDO, FL, 32801 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-14 |
| Name of individual signing | MATHIEU LAFLAMME |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 4182285104 |
| Plan sponsor’s address | 315 NORTH EOLA DRIVE, ORLANDO, FL, 32801 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-23 |
| Name of individual signing | MATHIEU LAFLAMME |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| POMERLEAU PIERRE | President | 3262, CEDARD AVENUE, WESTMONT, H3Y 1Z5 |
| POMERLEAU FRANCIS | Vice President | 20, CRESCENT ROAD, OTTAWA, K1M 03 |
| DOYON ERIC | GENE | 400 RANG ST-JOSEPH, BEAUCEVILLE, QC G5 2C8 |
| Laflamme Mathieu | Director | 1382 86e rue, St-Georges, Qc, G5Y 09 |
| LANE JOSEPH | Agent | 215, North Eola Drive, orlando, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 215, North Eola Drive, orlando, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-25 | 215, North Eola Drive, orlando, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-25 | LANE, JOSEPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-25 | 215, North Eola Drive, orlando, FL 32801 | - |
| LC STMNT OF RA/RO CHG | 2018-11-27 | - | - |
| REINSTATEMENT | 2018-02-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-31 |
| AMENDED ANNUAL REPORT | 2020-09-25 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-11 |
| CORLCRACHG | 2018-11-27 |
| REINSTATEMENT | 2018-02-22 |
| ANNUAL REPORT | 2015-02-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310203187 | 0420600 | 2006-06-21 | 9939 UNIVERSAL BLVD., ORLANDO, FL, 32819 | |||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
