| Entity Name: | BONIFACIO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BONIFACIO INVESTMENTS 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: | 24 Aug 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L06000083953 |
| FEI/EIN Number |
331139478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3421 TUSCANY WAY, BOYNTON BEACH, FL, 33435 |
| Mail Address: | 3421 TUSCANY WAY, BOYNTON BEACH, FL, 33435 |
| ZIP code: | 33435 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STVIL JEREMIE | Manager | 3421 TUSCANY WAY, BOYNTON BEACH, FL, 33435 |
| STVIL ESPERANTA | Manager | 3421 Tuscany Way, Boynton Beach, FL, 33435 |
| STVIL JEREMIE | Agent | 3421 TUSCANY WAY, BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2013-08-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-22 | 3421 TUSCANY WAY, BOYNTON BEACH, FL 33435 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-22 | 3421 TUSCANY WAY, BOYNTON BEACH, FL 33435 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-22 | 3421 TUSCANY WAY, BOYNTON BEACH, FL 33435 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-03 |
| REINSTATEMENT | 2013-08-22 |
| ANNUAL REPORT | 2007-04-03 |
| Florida Limited Liability | 2006-08-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
