| Entity Name: | BOARDVITALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Aug 2011 (13 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 |
| 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 | Agent | 5400 NW 39TH AVE G41, GAINESVILLE, FL, 32606 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-07-10 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS BOARD VITALS INC A DELAWARE CORP NO. CONVERSION NUMBER 100000152871 |
| REINSTATEMENT | 2015-07-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-08 | 137 VARICK STREET, NEW YORK, NY 10013 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-08 | 5400 NW 39TH AVE G41, GAINESVILLE, FL 32606 | No data |
| CHANGE OF MAILING ADDRESS | 2015-07-08 | 137 VARICK STREET, NEW YORK, NY 10013 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-07-08 | PAUL, ANDREA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
