| Entity Name: | BOULDERTON USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOULDERTON USA 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: | 04 Nov 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 May 2020 (5 years ago) |
| Document Number: | L15000195425 |
| FEI/EIN Number |
47-5498218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 867 NE 91st Terrace, Miami Shores, FL, 33138, US |
| Mail Address: | 867 NE 91 Terrace, Miami Shores, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESTDAG ANNE | Manager | 867 NE 91st Terrace, Miami Shores, FL, 33138 |
| ROEGIERS CLAUDE | Manager | 867 NE 91st Terrace, Miami Shores, FL, 33138 |
| MESTDAG ANNE | Agent | 867 NE 91st Terrace, Miami Shores, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-11 | 867 NE 91st Terrace, Miami Shores, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-11 | 867 NE 91st Terrace, Miami Shores, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-11 | 867 NE 91st Terrace, Miami Shores, FL 33138 | - |
| LC AMENDMENT | 2020-05-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-24 | MESTDAG, ANNE | - |
| REINSTATEMENT | 2016-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-09 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-11 |
| LC Amendment | 2020-05-08 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-06-19 |
| AMENDED ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2018-01-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
