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S&S HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: S&S HOLDINGS 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: 10 Apr 2023 (2 years ago)
Document Number: M23000004624
FEI/EIN Number 83-3010381

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 220 REMINGTON BLVD, BOLINGBROOK, IL, 60440, US
Mail Address: 220 REMINGTON BLVD, BOLINGBROOK, IL, 60440, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Orange Parent, LLC Manager 220 REMINGTON BLVD, BOLINGBROOK, IL, 60440
Myers Miller F President 220 REMINGTON BLVD, BOLINGBROOK, IL, 60440
Beale Brian Chie 220 REMINGTON BLVD, BOLINGBROOK, IL, 60440
Warmbier Kim Chie 220 REMINGTON BLVD, BOLINGBROOK, IL, 60440
Brooks Alaina Secretary 220 REMINGTON BLVD, BOLINGBROOK, IL, 60440
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-07-19 220 REMINGTON BLVD, BOLINGBROOK, IL 60440 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-11 220 REMINGTON BLVD, BOLINGBROOK, IL 60440 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-19
ANNUAL REPORT 2024-04-11
Foreign Limited 2023-04-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State