Entity Name: | BOLTIN GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BOLTIN GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 12 Sep 2002 (23 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | L02000023695 |
FEI/EIN Number |
223871267
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8770 SW 72 STREET, UNIT 458, MIAMI, FL, 33173 |
Mail Address: | 8770 SW 72 STREET, UNIT 458, MIAMI, FL, 33173 |
ZIP code: | 33173 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CONSUEGRA MARIA | Manager | 8770 SUNSET DRIVE, UNIT 458, MIAMI, FL, 33173 |
CONSUEGRA CAROLINA E | Manager | 8770 SUNSET DRIVE, UNIT 458, MIAMI, FL, 33173 |
CONSUEGRA ALFREDO L | Agent | 8770 SW 72 STREET, MIAMI, FL, 33173 |
CONSUEGRA ALFREDO L | President | 8770 SUNSET DRIVE UNIT 458, MIAMI, FL, 33173 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CANCEL ADM DISS/REV | 2009-10-09 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-28 | 8770 SW 72 STREET, UNIT 458, MIAMI, FL 33173 | - |
CHANGE OF MAILING ADDRESS | 2008-04-28 | 8770 SW 72 STREET, UNIT 458, MIAMI, FL 33173 | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 8770 SW 72 STREET, UNIT 458, MIAMI, FL 33173 | - |
REGISTERED AGENT NAME CHANGED | 2005-04-01 | CONSUEGRA, ALFREDO L | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-01-05 |
REINSTATEMENT | 2009-10-09 |
ANNUAL REPORT | 2008-04-28 |
ANNUAL REPORT | 2007-01-09 |
ANNUAL REPORT | 2006-01-12 |
ANNUAL REPORT | 2005-04-01 |
ANNUAL REPORT | 2004-02-13 |
LIMITED LIABILITY CORPORATION | 2003-02-17 |
Florida Limited Liabilites | 2002-09-12 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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311089338 | 0418800 | 2008-02-21 | 9898 SW 40 ST, MIAMI, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260451 G02 |
Issuance Date | 2008-03-18 |
Abatement Due Date | 2008-03-21 |
Current Penalty | 600.0 |
Initial Penalty | 1050.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 05 |
Citation ID | 01004A |
Citaton Type | Serious |
Standard Cited | 19260451 F07 |
Issuance Date | 2008-03-18 |
Abatement Due Date | 2008-03-21 |
Current Penalty | 600.0 |
Initial Penalty | 1050.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 05 |
Citation ID | 01004B |
Citaton Type | Serious |
Standard Cited | 19260454 B02 |
Issuance Date | 2008-03-18 |
Abatement Due Date | 2008-04-30 |
Initial Penalty | 1050.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State