| Entity Name: | BOS WAREHOUSE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOS WAREHOUSE GROUP, 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: | 30 Sep 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L11000112154 |
| FEI/EIN Number |
454189371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17301 BISCAYNE BLVD.,, NORTH TOWER, UNIT #910, AVENTURA, FL, 33160, US |
| Mail Address: | 17301 BISCAYNE BLVD.,, NORTH TOWER, UNIT #910, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FATMA FUSUN KAZANCIOGLU | Managing Member | 17301 BISCAYNE BLVD.,, AVENTURA, FL, 33160 |
| MEHMET LEVENT KAZANCIOGLU | Managing Member | 17301 BISCAYNE BLVD.,, AVENTURA, FL, 33160 |
| BAKIR CAGLAR | Managing Member | 17301 Biscayne blvd , unit 910, North Maimi, FL, 33160 |
| Addair Larry | Agent | 9715 West Broward Blvd, Plantation, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC STMNT OF AUTHORITY | 2020-12-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-12-11 | 17301 BISCAYNE BLVD.,, NORTH TOWER, UNIT #910, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-16 | 9715 West Broward Blvd, Suite 303, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-16 | Addair , Larry | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-07 | 17301 BISCAYNE BLVD.,, NORTH TOWER, UNIT #910, AVENTURA, FL 33160 | - |
| LC AMENDMENT | 2015-10-27 | - | - |
| LC STMNT OF AUTHORITY | 2014-12-22 | - | - |
| LC AMENDMENT | 2012-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-02 |
| CORLCAUTH | 2020-12-11 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-09 |
| LC Amendment | 2015-10-27 |
| ANNUAL REPORT | 2015-04-26 |
| CORLCAUTH | 2014-12-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
