| Entity Name: | BOARDVITALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOARDVITALS 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: | 16 Aug 2011 (14 years ago) |
| Date of dissolution: | 10 Jul 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 Jul 2015 (10 years ago) |
| Document Number: | L11000094045 |
| FEI/EIN Number |
452544791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 137 VARICK STREET, NEW YORK, NY, 10013 |
| Mail Address: | 137 VARICK STREET, NEW YORK, NY, 10013 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAUL ANDREA S | Manager | 271 WEST 47TH STREET, #48H, NEW YORK, NY, 10036 |
| LAMBERT DANIEL | Manager | 271 WEST 47TH STREET, #48H, NEW YORK, NY, 10036 |
| PAUL ANDREA | Agent | 5400 NW 39TH AVE G41, GAINESVILLE, FL, 32606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-07-10 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS BOARD VITALS INC A DELAWARE CORP NO. CONVERSION NUMBER 100000152871 |
| REINSTATEMENT | 2015-07-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-08 | 137 VARICK STREET, NEW YORK, NY 10013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-08 | 5400 NW 39TH AVE G41, GAINESVILLE, FL 32606 | - |
| CHANGE OF MAILING ADDRESS | 2015-07-08 | 137 VARICK STREET, NEW YORK, NY 10013 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-08 | PAUL, ANDREA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| Conversion | 2015-07-10 |
| Reinstatement | 2015-07-08 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-05 |
| Florida Limited Liability | 2011-08-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
