| Entity Name: | BOARD REPRESENTATIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BOARD REPRESENTATIVE 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 Aug 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L10000083994 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 PONCE DE LEON BLVD, 545, CORAL GABLES, FL 33134 |
| Mail Address: | 1825 PONCE DE LEON BLVD, 545, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLOBAL TRUST MANAGEMENT US BRANCH INC. | Agent | - |
| GLOBAL TRUST MANAGEMENT TRUSTEE SERVICES LTD | Authorized Representative | Hunkins Waterfront Plaza Suite 556, Main Street Charlestown Nevis, WEST INDIES KN |
| Ramirez, Luis | Trustee | Paseo de los Tamarindos 90 Torre I, 8° Piso Bosques de las Lomas, Ciudad de México México 05120 MX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-04-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-11-16 | 1825 PONCE DE LEON BLVD, 545, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-16 | 1825 PONCE DE LEON BLVD, 545, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-16 | 1825 PONCE DE LEON BLVD, 545, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | GLOBAL TRUST MANAGEMENT US BRANCH INC. | - |
| REINSTATEMENT | 2022-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-11-16 |
| ANNUAL REPORT | 2023-04-25 |
| REINSTATEMENT | 2022-11-30 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-30 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
