Entity Name: | BEDDING ACQUISITION, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 25 Oct 2019 (5 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 16 Jan 2020 (5 years ago) |
Document Number: | M19000010339 |
FEI/EIN Number | 84-2790292 |
Address: | 901 Yamato Rd., Suite 250, Boca Raton, FL, 33431, US |
Mail Address: | 901 Yamato Rd., Suite 250, Boca Raton, FL, 33431, US |
ZIP code: | 33431 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
Name | Role | Address |
---|---|---|
Lucas Jonathan | Vice President | 901 Yamato Rd., Boca Raton, FL, 33431 |
Name | Role | Address |
---|---|---|
Lucas Jonathan | Treasurer | 901 Yamato Rd., Boca Raton, FL, 33431 |
Name | Role | Address |
---|---|---|
Hollander Intermediate Corporation | Member | 901 Yamato Rd., Boca Raton, FL, 33431 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G20000002593 | HOLLANDER SLEEP PRODUCTS | ACTIVE | 2020-01-06 | 2025-12-31 | No data | 901 YAMATO ROAD, STE 250, BOCA RATON, FL, 33431 |
G20000000796 | PACIFIC COAST FEATHER | ACTIVE | 2020-01-03 | 2025-12-31 | No data | 901 YAMATO ROAD, SUITE 250, BOCA RATON, FL, 33431 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 901 Yamato Rd., Suite 250, Boca Raton, FL 33431 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-08 | 901 Yamato Rd., Suite 250, Boca Raton, FL 33431 | No data |
LC STMNT OF RA/RO CHG | 2020-01-16 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2020-01-16 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 1200 S PINE ISLAND RD, STE:300, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-08 |
ANNUAL REPORT | 2023-02-23 |
ANNUAL REPORT | 2022-03-30 |
ANNUAL REPORT | 2021-04-24 |
ANNUAL REPORT | 2020-04-24 |
CORLCRACHG | 2020-01-16 |
Foreign Limited | 2019-10-25 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State