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BONI INVESTMENT HOLDINGS,LLC - Florida Company Profile

Company Details

Entity Name: BONI INVESTMENT HOLDINGS,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BONI INVESTMENT HOLDINGS,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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Mar 2015 (10 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: L15000069623
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3536 NE 168 STREET SUITE - 501, NORTH MIAMI BEACH, FL, 33160
Mail Address: 3536 NE 168 STREET SUITE - 501, NORTH MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCARDLE PETER Manager 3536 NE 168 STREET SUITE - 501, NORTH MIAMI BEACH, FL, 33160
CAROLAN NICOLE Authorized Member 4 Kilpatrick Way, Norfolk, MA, 02056
MCARDLE PETER Agent 3536 NE 168 STREET SUITE - 501, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-09-25
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-03-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State