| Entity Name: | BOLETON ASSETS (USA), LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Nov 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2012 (12 years ago) |
| Document Number: | L11000128199 |
| FEI/EIN Number | 33-1222648 |
| Address: | C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD. SUITE 301, CORAL GABLES, FL, 33134, US |
| Mail Address: | C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD. SUITE 301, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| JENNIFER A. MARQUES, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| RIVAS GIL RAMON EDUARDO | Manager | 1313 PONCE DE LEON BLVD. SUITE 301, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-26 | C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD. SUITE 301, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2020-05-26 | C/O JENNIFER A. MARQUES, P.A., 1313 PONCE DE LEON BLVD. SUITE 301, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-20 | JENNIFER A. MARQUES, P.A. | No data |
| REINSTATEMENT | 2012-10-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
