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BOARDROOM INFORMATION TECHNOLOGY SERVICES, L.L.C.

Company Details

Entity Name: BOARDROOM INFORMATION TECHNOLOGY SERVICES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 25 Sep 2000 (24 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: L00000011563
FEI/EIN Number 651051341
Address: 201 S. BISCAYNE BOULEVARD, MIAMI CENTER, 34TH FLOOR, MIAMI, FL, 33131
Mail Address: 201 S. BISCAYNE BOULEVARD, MIAMI CENTER, 34TH FLOOR, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FERRELL GROUP CORPORATE SERVICES, LLC Agent 201 S. BISCAYNE BLVD., STE 3400, MIAMI, FL, 33131

Manager

Name Role Address
FERRELL GROUP HOLDING COMPANY LLC Manager 201 S. BISCAYNE BOULEVARD SUITE 3400, MIAMI, FL, 33131

Secretary

Name Role Address
DA CASTIGLIONE MAYRA C Secretary 201 S BISCAYNE BLVD, STE 3400, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
REGISTERED AGENT NAME CHANGED 2003-04-24 FERRELL GROUP CORPORATE SERVICES, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2003-04-24 201 S. BISCAYNE BLVD., STE 3400, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2005-04-21
ANNUAL REPORT 2004-05-04
ANNUAL REPORT 2003-04-24
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-04-30
Florida Limited Liabilites 2000-09-25

Date of last update: 01 Feb 2025

Sources: Florida Department of State