| Entity Name: | BOVET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOVET 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Mar 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (a year ago) |
| Document Number: | L07000024318 |
| FEI/EIN Number |
262643974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3363 NE 163 STREET, SUITE #703, NORTH MIAMI BEACH, FL, 33160, US |
| Mail Address: | 3363 NE 163 STREET, SUITE #703, NORTH MIAMI BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOVET LLC 401K | 2020 | 262643974 | 2021-12-28 | BOVET LLC | 3 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-12-28 |
| Name of individual signing | HEATHER LYNN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 3059744826 |
| Plan sponsor’s address | 3363 NE 163 STREET STE 703, NORTH MIAMI BEACH, FL, 33160 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-30 |
| Name of individual signing | HEATHER LYNN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 3059744826 |
| Plan sponsor’s address | 3363 NE 163 STREET, SUITE 703, NORTH MIAMI BEACH, FL, 33160 |
Signature of
| Role | Plan administrator |
| Date | 2018-02-01 |
| Name of individual signing | SETH SALVER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-02-01 |
| Name of individual signing | SETH SALVER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 3059744826 |
| Plan sponsor’s address | 3363 NE 163 STREET, SUITE 703, NORTH MIAMI BEACH, FL, 33160 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-31 |
| Name of individual signing | BERNARDO SCHPILBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2017-07-31 |
| Name of individual signing | BERNARDO SCHPILBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 3059744826 |
| Plan sponsor’s address | 3363 NE 163 STREET, SUITE 703, NORTH MIAMI BEACH, FL, 33160 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-15 |
| Name of individual signing | BERNARDO SCHPILBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2016-06-15 |
| Name of individual signing | BERNARDO SCHPILBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LYNN HEATHER | Manager | 3363 NE 163 ST STE NO 703, N MIAMI BEACH, FL, 33160 |
| FELDMAN ANDREW | Agent | 1111 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| BOVET FLEURIER S.A. | Manager | Chemin de Pont-du-Centenaire 109, Plan-les-Ouates, 1228 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2019-07-26 | - | - |
| LC AMENDMENT | 2018-07-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-31 | 1111 KANE CONCOURSE, SUITE 703, STE 209, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-31 | FELDMAN, ANDREW | - |
| REINSTATEMENT | 2015-06-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 3363 NE 163 STREET, SUITE #703, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-11 | 3363 NE 163 STREET, SUITE #703, NORTH MIAMI BEACH, FL 33160 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000514345 | TERMINATED | 1000000672326 | MIAMI-DADE | 2015-04-22 | 2035-04-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14001174068 | TERMINATED | 1000000644322 | DADE | 2014-10-16 | 2034-12-17 | $ 342,840.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000647405 | ACTIVE | 1000000342833 | MIAMI-DADE | 2013-03-27 | 2033-04-04 | $ 380.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000647421 | ACTIVE | 1000000342859 | MIAMI-DADE | 2013-03-27 | 2033-04-04 | $ 424.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| REINSTATEMENT | 2023-10-03 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-26 |
| LC Amendment | 2019-07-26 |
| ANNUAL REPORT | 2019-04-17 |
| LC Amendment | 2018-07-31 |
| ANNUAL REPORT | 2018-01-24 |
| AMENDED ANNUAL REPORT | 2017-10-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
