| Entity Name: | BOUCHER BROTHERS CHICAGO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 May 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L11000057024 |
| FEI/EIN Number | 452281551 |
| Address: | 1451 OCEAN DRIVE, SUITE 205, MIAMI BEACH, FL, 33139 |
| Mail Address: | 1451 OCEAN DRIVE, SUITE 205, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BOUCHER BROTHERS CHICAGO, LLC, ILLINOIS | LLC_03564746 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| WATTS-FITZGERALD ABIGAIL C | Agent | c/o Divine Goodman Rasco & Watts-Fitzgeral, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| BOUCHER MICHAEL | Manager | 1451 OCEAN DRIVE SUITE 205, MIAMI BEACH, FL, 33139 |
| BOUCHER PERRY | Manager | 1451 OCEAN DRIVE SUITE 205, MIAMI BEACH, FL, 33139 |
| BOUCHER JAMES R | Manager | 1451 OCEAN DRIVE SUITE 205, MIAMI BEACH, FL, 33139 |
| BOUCHER STEVEN | Manager | 1451 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| Cedrati Adam | Chief Financial Officer | 1451 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-17 | c/o Divine Goodman Rasco & Watts-Fitzgerald LLP, 2800 Ponce de Leon Blvd, Suite 1400, Coral Gables, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 1451 OCEAN DRIVE, SUITE 205, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 1451 OCEAN DRIVE, SUITE 205, MIAMI BEACH, FL 33139 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-24 |
| Florida Limited Liability | 2011-05-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
