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BOLTIN GROUP, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311089338 0418800 2008-02-21 9898 SW 40 ST, MIAMI, FL, 33165
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-02-21
Emphasis S: HISPANIC, L: FALL
Case Closed 2008-07-29

Violation Items

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