| Entity Name: | O2COOL, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 31 Oct 2018 |
| Company Number: | LLC_07136684 |
| File Number: | 07136684 |
| Type of Management: | Manager Managed |
| Date Status Change: | 20 Sep 2024 |
| Address | 400 SKOKIE BLVD., STE 820, NORTHBROOK, 60062, IL |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| KEITH BERK, 500 W. MADISON ST., STE 3700, CHICAGO, 60661 | Agent | 2018-10-31 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MIDDLETON MANAGEMENT COMPANY, 400 SKOKIE BLVD., STE 820, NORTHBROOK, IL, 60062 | Manager | 2024-09-20 |
| Name and Address | Role | Account Number |
|---|---|---|
| COOL PRODUCTS HOLDING | Member | 374427 |
| USHER LAMBE INVESTMENTS, LLC | Member | 374427 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2622139 | Issued | 1010 | Limited Business License | 925 - Miscellaneous Wholesale | 2023-04-28 | 2022-08-16 | 2024-08-15 |
| BUSINESS LICENSE | 2177888 | Issued | 1010 | Limited Business License | No data | 2016-08-12 | 2016-08-16 | 2018-08-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| O2C BRANDS | Assumed name | 2022-06-07 | No data | No data | No data |
| MIDDLETON O2COOL | Assumed name | 2021-03-11 | No data | No data | No data |
| Name | Change Date |
|---|---|
| MIDDLETON O2COOL LLC | 2019-01-15 |
Date of last update: 16 Jan 2025
