| Entity Name: | BOSS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Apr 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L04000028018 |
| FEI/EIN Number | 861102950 |
| 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 | Agent | 15020 SOUTH RIVER DR., MIAMI, FL, 33167 |
| Name | Role | Address |
|---|---|---|
| BUCKMAN JAMES M | Managing Member | 15020 SOUTH RIVER DR., MIAMI, FL, 33167 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2010-05-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-14 | 15020 SOUTH RIVER DR., MIAMI, FL 33167 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-14 | 15020 SOUTH RIVER DR,, MIAMI, FL 33167 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REINSTATEMENT | 2008-12-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| LC AMENDMENT | 2007-03-21 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2007-01-16 | 15020 SOUTH RIVER DR,, MIAMI, FL 33167 | No data |
| CANCEL ADM DISS/REV | 2006-10-12 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
