| Entity Name: | THE BOFI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE BOFI 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: | 11 Mar 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L05000024573 |
| FEI/EIN Number |
352251457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8163 BIBIANA WAY, #306, FT. MYERS, FL, 33912, US |
| Mail Address: | 8163 BIBIANA WAY, #306, FT. MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHALEN BRADLEY J | Manager | 8163 BIBIANA WAY #306, FORT MYERS, FL, 33912 |
| DEWERFF CHRISTINA L | Managing Member | 8163 BIBIANA WAY #306, FORT MYERS, FL, 33912 |
| WHALEN WILLIAM | Managing Member | 64 4TH ST., BONITA SPRINGS, FL, 34134 |
| STAHL DOUGLAS | Managing Member | 620 11TH STREET #401, GOLDEN, CO, 80401 |
| WHALEN JAMES | Managing Member | 28349 E. 6TH ROAD, FARMERSVILLE, IL, 62533 |
| WHALEN BRADLEY J | Agent | 8163 BIBIANA WAY, FORT MYERS, FL, 33912 |
| NEILA J. JORDAN LIVING TRUST | Managing Member | 30040 E. 8TH ROAD, MORRISONVILLE, IL, 63546 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-03-10 | 8163 BIBIANA WAY, #306, FT. MYERS, FL 33912 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-24 | 8163 BIBIANA WAY, #306, FT. MYERS, FL 33912 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-24 | 8163 BIBIANA WAY, #306, FORT MYERS, FL 33912 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-02-19 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-02-28 |
| Florida Limited Liability | 2005-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
