| Entity Name: | WAREHOUSE GOODS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 28 Oct 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2022 (3 years ago) |
| Document Number: | M15000008776 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1095 Broken Sound Pkwy NW, Boca Raton, FL, 33487, US |
| Mail Address: | 1095 Broken Sound Pkwy NW, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAREHOUSE GOODS, INC. 401(K) PLAN | 2017 | 811753109 | 2018-06-26 | WAREHOUSE GOODS LLC | 80 | |||||||||||||||||||||||
|
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| WAREHOUSE GOODS, LLC 401(K) PLAN | 2016 | 811753109 | 2017-01-24 | WAREHOUSE GOODS, LLC | 59 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-01-24 |
| Name of individual signing | ZAC TAPP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 335200 |
| Sponsor’s telephone number | 5617050371 |
| Plan sponsor’s address | 6501 PARK OF COMMERCE BLVD., SUITE 200, BOCA RATON, FL, 33487 |
Signature of
| Role | Plan administrator |
| Date | 2016-08-04 |
| Name of individual signing | ZAC TAPP |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Kovacevich Nicholas | Manager | 1095 Broken Sound Pkwy NW, Boca Raton, FL, 33487 |
| GREENLANE HOLDINGS, LLC | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000170073 | DAVINCI TECH | ACTIVE | 2021-12-22 | 2026-12-31 | - | 1095 BROKEN SOUND PKWY NW, # 300, BOCA RATON, FL, 33487 |
| G18000031589 | BETTER LIFE HOLDINGS, LLC | ACTIVE | 2018-03-07 | 2028-12-31 | - | 1095 BROKEN SOUND PKWY, #100, BOCA RATON, FL, 33487 |
| G18000031584 | VAPORNATION | EXPIRED | 2018-03-07 | 2023-12-31 | - | 6501 PARK OF COMMERCE BLVD STE 200, BOCA RATON, FL, 33487 |
| G17000130774 | VAPEWORLD | ACTIVE | 2017-11-30 | 2027-12-31 | - | 1095 BROKEN SOUND PKWY, #100, BOCA RATON, FL, 33487 |
| G17000107232 | VAPE WORLD | EXPIRED | 2017-09-27 | 2022-12-31 | - | 6501 PARK OF COMMERCE BLVD SUITE 200, BOCA RATON, FL, 33487 |
| G16000138928 | GREENLANE | EXPIRED | 2016-12-27 | 2021-12-31 | - | 6501 PARK OF COMMERCE BLVD., SUITE 200, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-27 | 1095 Broken Sound Pkwy NW, Suite 300, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-27 | 1095 Broken Sound Pkwy NW, Suite 300, Boca Raton, FL 33487 | - |
| REINSTATEMENT | 2022-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-13 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-13 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-04-21 |
| REINSTATEMENT | 2022-10-13 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-28 |
| Foreign Limited | 2015-10-28 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3834415 | Intrastate Hazmat | 2023-06-28 | 30000 | 2022 | 2 | 2 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
