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 |
Name | Role | Address |
---|---|---|
FERRELL GROUP CORPORATE SERVICES, LLC | Agent | 201 S. BISCAYNE BLVD., STE 3400, MIAMI, FL, 33131 |
Name | Role | Address |
---|---|---|
FERRELL GROUP HOLDING COMPANY LLC | Manager | 201 S. BISCAYNE BOULEVARD SUITE 3400, MIAMI, FL, 33131 |
Name | Role | Address |
---|---|---|
DA CASTIGLIONE MAYRA C | Secretary | 201 S BISCAYNE BLVD, STE 3400, MIAMI, FL, 33131 |
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 |
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