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WALL BOUTIQUE LLC

Company Details

Entity Name: WALL BOUTIQUE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 01 Jun 2012 (13 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 10 Jun 2020 (5 years ago)
Document Number: L12000074028
FEI/EIN Number 45-5415151
Address: 1800 SW 1st Avenue, Suite 405, MIAMI, FL 33129
Mail Address: 1800 SW 1st Avenue, Suite 405, MIAMI, FL 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
FOREIGN SOLUTION 2.0, LLC Agent

Manager

Name Role Address
ANDREA DE FATIMA RODRIGUES PINTO Manager 1800 SW 1st Avenue, Suite 405 MIAMI, FL 33129
Marotta, Victor Hugo Manager 1800 SW 1st Avenue, Suite 405 MIAMI, FL 33129

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000108834 WALL BOUTIQUE ACTIVE 2012-11-09 2027-12-31 No data 1800 SW 1ST AVE SUITE 405, MIAMI, FL, 33129
G12000051128 PANOAH SELF ADHESIVE FABRIC EXPIRED 2012-06-04 2017-12-31 No data 888 BRICKELL KEY DRIVE, UNIT 2402, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-03 Foreign Solution 2.0 LLC No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-03 7300 W. MCNAB ROAD,, SUITE 220, TAMARAC, FL 33321 No data
LC NAME CHANGE 2020-06-10 WALL BOUTIQUE LLC No data
CHANGE OF PRINCIPAL ADDRESS 2020-02-27 1800 SW 1st Avenue, Suite 405, MIAMI, FL 33129 No data
CHANGE OF MAILING ADDRESS 2020-02-27 1800 SW 1st Avenue, Suite 405, MIAMI, FL 33129 No data
LC AMENDED AND RESTATED ARTICLES 2012-08-14 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-06
LC Name Change 2020-06-10
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-02

Date of last update: 22 Feb 2025

Sources: Florida Department of State