Detail by Officer/Registered Agent Name

Florida Limited Liability Company

BEAUBOIS LLC

Filing Information
L97000001052 65-0781128 09/23/1997 FL ACTIVE LC STMNT OF RA/RO CHG 11/27/2018 02/22/2018
Principal Address
215, North Eola Drive
orlando, FL 32801
Changed: 09/25/2020
Mailing Address
5717 Legacy Drive
Suite 250
Plano, TX 75024
Changed: 02/08/2023
Registered Agent Name & Address LANE, JOSEPH
215, North Eola Drive
orlando, FL 32801
Name Changed: 09/25/2020

Address Changed: 09/25/2020
Authorized Person(s) Detail Name & Address

Title PRESIDENT

POMERLEAU, PIERRE
3262, CEDARD AVENUE
WESTMONT H3Y 1-Z5 CA
Title VICE PRESIDENT

POMERLEAU, FRANCIS
20, CRESCENT ROAD
OTTAWA K1M 0N3 CA
Title GENERAL MANAGER

DOYON, ERIC
400 RANG ST-JOSEPH
BEAUCEVILLE QC G5X 2C8 CA
Title Director of finance and administration

Laflamme, Mathieu
1382 86e rue
St-Georges, Qc G5Y 0N9 CA
Annual Reports
Report YearFiled Date
2022 03/23/2022
2023 02/08/2023
2024 02/09/2024

Document Images
02/09/2024 -- ANNUAL REPORT View image in PDF format
02/08/2023 -- ANNUAL REPORT View image in PDF format
03/23/2022 -- ANNUAL REPORT View image in PDF format
03/31/2021 -- ANNUAL REPORT View image in PDF format
09/25/2020 -- AMENDED ANNUAL REPORT View image in PDF format
03/09/2020 -- ANNUAL REPORT View image in PDF format
04/11/2019 -- ANNUAL REPORT View image in PDF format
11/27/2018 -- CORLCRACHG View image in PDF format
02/22/2018 -- REINSTATEMENT View image in PDF format
02/26/2015 -- ANNUAL REPORT View image in PDF format
01/09/2014 -- ANNUAL REPORT View image in PDF format
04/19/2013 -- ANNUAL REPORT View image in PDF format
03/30/2012 -- ANNUAL REPORT View image in PDF format
03/23/2011 -- ANNUAL REPORT View image in PDF format
04/23/2010 -- ANNUAL REPORT View image in PDF format
03/03/2009 -- ANNUAL REPORT View image in PDF format
03/19/2008 -- ANNUAL REPORT View image in PDF format
01/29/2007 -- ANNUAL REPORT View image in PDF format
04/27/2006 -- ANNUAL REPORT View image in PDF format
02/28/2005 -- ANNUAL REPORT View image in PDF format
04/30/2004 -- ANNUAL REPORT View image in PDF format
07/18/2003 -- Reg. Agent Change View image in PDF format
04/25/2003 -- ANNUAL REPORT View image in PDF format
04/02/2002 -- ANNUAL REPORT View image in PDF format
04/23/2001 -- ANNUAL REPORT View image in PDF format
04/28/2000 -- ANNUAL REPORT View image in PDF format
05/03/1999 -- ANNUAL REPORT View image in PDF format
09/11/1998 -- Reg. Agent Change View image in PDF format
05/01/1998 -- ANNUAL REPORT View image in PDF format
09/23/1997 -- FL LIMITED LIABILITY ARTICLES View image in PDF format