| Entity Name: | WAREHOUSE GOODS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Oct 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Oct 2022 (2 years ago) |
| Document Number: | M15000008776 |
| FEI/EIN Number | NOT APPLICABLE |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Kovacevich Nicholas | Manager | 1095 Broken Sound Pkwy NW, Boca Raton, FL, 33487 |
| GREENLANE HOLDINGS, LLC | Manager | No data |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000170073 | DAVINCI TECH | ACTIVE | 2021-12-22 | 2026-12-31 | No data | 1095 BROKEN SOUND PKWY NW, # 300, BOCA RATON, FL, 33487 |
| G18000031589 | BETTER LIFE HOLDINGS, LLC | ACTIVE | 2018-03-07 | 2028-12-31 | No data | 1095 BROKEN SOUND PKWY, #100, BOCA RATON, FL, 33487 |
| G18000031584 | VAPORNATION | EXPIRED | 2018-03-07 | 2023-12-31 | No data | 6501 PARK OF COMMERCE BLVD STE 200, BOCA RATON, FL, 33487 |
| G17000130774 | VAPEWORLD | ACTIVE | 2017-11-30 | 2027-12-31 | No data | 1095 BROKEN SOUND PKWY, #100, BOCA RATON, FL, 33487 |
| G17000107232 | VAPE WORLD | EXPIRED | 2017-09-27 | 2022-12-31 | No data | 6501 PARK OF COMMERCE BLVD SUITE 200, BOCA RATON, FL, 33487 |
| G16000138928 | GREENLANE | EXPIRED | 2016-12-27 | 2021-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-27 | 1095 Broken Sound Pkwy NW, Suite 300, Boca Raton, FL 33487 | No data |
| REINSTATEMENT | 2022-10-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-13 | Corporation Service Company | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-13 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
