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BEAUBOIS LLC

Headquarter

Company Details

Entity Name: BEAUBOIS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Sep 1997 (27 years ago)
Document Number: L97000001052
FEI/EIN Number 650781128
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

Links between entities

Type Company Name Company Number State
Headquarter of BEAUBOIS LLC, ILLINOIS LLC_03940985 ILLINOIS

form 5500

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
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 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
BEAUBOIS, LLC 401(K) RETIREMENT SAVINGS PLAN 2022 650781128 2023-03-21 BEAUBOIS, LLC 7
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
BEAUBOIS, LLC 401(K) RETIREMENT SAVINGS PLAN 2021 650781128 2022-06-16 BEAUBOIS, LLC 9
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
BEAUBOIS, LLC 401(K) RETIREMENT SAVINGS PLAN 2020 650781128 2021-04-14 BEAUBOIS, LLC 10
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
BEAUBOIS, LLC 401(K) RETIREMENT SAVINGS PLAN 2019 650781128 2020-04-23 BEAUBOIS, LLC 9
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

Agent

Name Role Address
LANE JOSEPH Agent 215, North Eola Drive, orlando, FL, 32801

President

Name Role Address
POMERLEAU PIERRE President 3262, CEDARD AVENUE, WESTMONT, H3Y 1Z5

Vice President

Name Role Address
POMERLEAU FRANCIS Vice President 20, CRESCENT ROAD, OTTAWA, K1M 03

GENE

Name Role Address
DOYON ERIC GENE 400 RANG ST-JOSEPH, BEAUCEVILLE, QC G5 2C8

Director

Name Role Address
Laflamme Mathieu Director 1382 86e rue, St-Georges, Qc, G5Y 09

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2018-11-27 No data No data
REINSTATEMENT 2018-02-22 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State