| Entity Name: | BOARD REPRESENTATIVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 11 Aug 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L10000083994 |
| FEI/EIN Number | N/A |
| 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 |
|---|---|
| GLOBAL TRUST MANAGEMENT US BRANCH INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GLOBAL TRUST MANAGEMENT TRUSTEE SERVICES LTD | Authorized Representative | Hunkins Waterfront Plaza Suite 556, Main Street Charlestown Nevis, WEST INDIES KN |
| Name | Role | Address |
|---|---|---|
| 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 |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-16 | 1825 PONCE DE LEON BLVD, 545, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2023-11-16 | 1825 PONCE DE LEON BLVD, 545, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-16 | 1825 PONCE DE LEON BLVD, 545, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | GLOBAL TRUST MANAGEMENT US BRANCH INC. | No data |
| REINSTATEMENT | 2022-11-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| 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: 24 Jan 2025
Sources: Florida Department of State
