| Entity Name: | BOSS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOSS 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: | 13 Apr 2004 (21 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: | L04000028018 |
| FEI/EIN Number |
861102950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15020 SOUTH RIVER DR,, MIAMI, FL, 33167 |
| Mail Address: | P.O. BOX 222692, HOLLYWOOD, FL, 33022 |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUCKMAN JAMES M | Managing Member | 15020 SOUTH RIVER DR., MIAMI, FL, 33167 |
| MARIN KURT M | Manager | 15020 SOUTH RIVER DR., MIAMI, FL, 33167 |
| WELLS MACK L | Manager | 15020 SOUTH RIVER DR., MIAMI, FL, 33167 |
| WILLIAMS LEROY M | Manager | 15020 SOUTH RIVER DR., MIAMI, FL, 33167 |
| PARHAM JERIMIAH M | Manager | 15020 SOUTH RIVER DR., MIAMI, FL, 33167 |
| RHODES FERRIS M | Manager | 15020 SOUTH RIVER DR., MIAMI, FL, 33167 |
| BUCKMAN JAMES | Agent | 15020 SOUTH RIVER DR., MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-05-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-14 | 15020 SOUTH RIVER DR., MIAMI, FL 33167 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-14 | 15020 SOUTH RIVER DR,, MIAMI, FL 33167 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2007-03-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-01-16 | 15020 SOUTH RIVER DR,, MIAMI, FL 33167 | - |
| CANCEL ADM DISS/REV | 2006-10-12 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-05-14 |
| REINSTATEMENT | 2008-12-06 |
| LC Amendment | 2007-03-21 |
| ANNUAL REPORT | 2007-01-16 |
| REINSTATEMENT | 2006-10-12 |
| REINSTATEMENT | 2005-12-01 |
| Reg. Agent Change | 2005-03-14 |
| Florida Limited Liability | 2004-04-13 |
| Off/Dir Resignation | 2004-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
