| Entity Name: | BOS WAREHOUSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOS WAREHOUSE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Apr 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 10 Oct 2017 (8 years ago) |
| Document Number: | L15000059688 |
| FEI/EIN Number |
473773940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2792 NW 24th st, Miami, FL, 33142, US |
| Mail Address: | 2792 NW 24th st, Miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARAN OSMAN O | Manager | 2792 NW 24th, Miami, FL, 33142 |
| BARAN OSMAN OMNGMMGR | Agent | 2792 NW 24th, Miami, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000087945 | MYYARD LLC | ACTIVE | 2023-07-27 | 2028-12-31 | - | 2792 NW 24TH ST, MIAMI, FL, 33142 |
| G20000067506 | BOS BUSINESS CENTER | ACTIVE | 2020-06-16 | 2025-12-31 | - | 2792 NW 34TH ST., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 2792 NW 24th, Miami, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-26 | 2792 NW 24th st, Miami, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-26 | 2792 NW 24th st, Miami, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-19 | BARAN, OSMAN O, MNGMMGR | - |
| LC STMNT OF RA/RO CHG | 2017-10-10 | - | - |
| REINSTATEMENT | 2016-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-07-26 |
| ANNUAL REPORT | 2019-05-19 |
| ANNUAL REPORT | 2018-03-05 |
| CORLCRACHG | 2017-10-10 |
| ANNUAL REPORT | 2017-04-06 |
| REINSTATEMENT | 2016-10-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6646337703 | 2020-05-01 | 0455 | PPP | 1200 BRICKELL BAY DR APT 2323, MIAMI, FL, 33131-3264 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
