| Entity Name: | BONEY GROVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BONEY GROVE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 28 Nov 2001 (23 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 May 2015 (10 years ago) |
| Document Number: | L01000020440 |
| FEI/EIN Number |
651155248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5775 COLLINS AVENUE, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5775 COLLINS AVENUE, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URREGO HECTOR | Manager | 317 NE 142 ND ST, NORTH MIAMI BEACH, FL, 33161 |
| RIOS ALBERTO | Manager | 5775 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| RIOS ALBERTO | Agent | 5775 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-17 | 5775 COLLINS AVENUE, APT 501, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-17 | 5775 COLLINS AVENUE, APT 501, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-17 | RIOS, ALBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-17 | 5775 COLLINS AVENUE, APT 501, MIAMI BEACH, FL 33140 | - |
| LC AMENDMENT | 2015-05-11 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2001-12-04 | BONEY GROVE LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-11 |
| AMENDED ANNUAL REPORT | 2023-11-29 |
| AMENDED ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-02-21 |
| AMENDED ANNUAL REPORT | 2021-05-06 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-20 |
| AMENDED ANNUAL REPORT | 2019-09-17 |
| ANNUAL REPORT | 2019-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
