| Entity Name: | BLUE ZONES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 13 Sep 2017 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 17 Aug 2020 (4 years ago) |
| Document Number: | M17000007735 |
| FEI/EIN Number | 27-1603327 |
| Address: | 200 Southdale Center, Edina, MN 55435 |
| Mail Address: | 200 Southdale Center, Edina, MN 55435 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Beaman, John | Manager | 2100 Douglas Blvd, Adventist Health Roseville, CA 95661 |
| Heinrich, Kerry | Manager | 200 Southdale Center, Edina, MN 55435 |
| Jobe, Meredith | Manager | 200 Southdale Center, Edina, MN 55435 |
| Wells, Jason | Manager | 200 Southdale Center, Edina, MN 55435 |
| Leedle , Ben , Jr. | Manager | 200 Southdale Center, Edina, MN 55435 |
| Hofheins, Todd | Manager | 200 Southdale Center, Edina, MN 55435 |
| Buettner, Dan | Manager | 200 Southdale Center, Edina, MN 55435 |
| Name | Role | Address |
|---|---|---|
| Beaman, John | Authorized Member | 2100 Douglas Blvd, Adventist Health Roseville, CA 95661 |
| Heinrich, Kerry | Authorized Member | 200 Southdale Center, Edina, MN 55435 |
| Wells, Jason | Authorized Member | 200 Southdale Center, Edina, MN 55435 |
| Leedle , Ben , Jr. | Authorized Member | 200 Southdale Center, Edina, MN 55435 |
| Hofheins, Todd | Authorized Member | 200 Southdale Center, Edina, MN 55435 |
| Buettner, Dan | Authorized Member | 200 Southdale Center, Edina, MN 55435 |
| Name | Role | Address |
|---|---|---|
| Clabots, Amelia | Senior Vice President | 200 Southdale Center, Edina, MN 55435 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000140473 | BLUE ZONES PROJECT | ACTIVE | 2024-11-18 | 2029-12-31 | No data | 232 EAST 8TH STREET, JACKSONVILLE, FL, 32206 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 200 Southdale Center, Edina, MN 55435 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 200 Southdale Center, Edina, MN 55435 | No data |
| LC STMNT OF RA/RO CHG | 2020-08-17 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-08-17 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| LC STMNT OF RA/RO CHG | 2018-11-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-15 |
| CORLCRACHG | 2020-08-17 |
| ANNUAL REPORT | 2020-03-16 |
| AMENDED ANNUAL REPORT | 2019-09-18 |
| ANNUAL REPORT | 2019-01-03 |
| CORLCRACHG | 2018-11-14 |
| ANNUAL REPORT | 2018-03-27 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
