Entity Name: | BONHEUR FLORIDA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BONHEUR FLORIDA, 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: | 19 May 2017 (8 years ago) |
Document Number: | L17000111231 |
FEI/EIN Number |
364870555
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10000 W Bay Harbor Dr #ph24, Bay Harbor Islands, FL, 33154, US |
Mail Address: | 10000 W Bay Harbor Dr #ph24, Bay Harbor Islands, FL, 33154, US |
ZIP code: | 33154 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BTU INTERNATIONAL CONSULTING LLC | Agent | - |
GONZALEZ REDONDO HORACIO ALBERT | Manager | 10000 W BAY HARBOR DR, Bay Harbor Islands, FL, 33154 |
MATTERA MARIA FERNANDA | Manager | 400 KINGS POINT DR, SUNNY ISLES BEACH, FL, 33160 |
RUBIO BOSCH JUAN ARMANDO | Manager | 400 KINGS POINT DR, SUNNY ISLES BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-10-08 | 10000 W Bay Harbor Dr #ph24, Bay Harbor Islands, FL 33154 | - |
CHANGE OF MAILING ADDRESS | 2024-10-08 | 10000 W Bay Harbor Dr #ph24, Bay Harbor Islands, FL 33154 | - |
REGISTERED AGENT NAME CHANGED | 2020-10-21 | BTU INTERNATIONAL CONSULTING LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-10-21 | 1110 BRICKELL AVE, SUITE 200, MIAMI, FL 33131 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-27 |
ANNUAL REPORT | 2024-01-29 |
AMENDED ANNUAL REPORT | 2023-12-22 |
AMENDED ANNUAL REPORT | 2023-03-23 |
ANNUAL REPORT | 2023-02-15 |
ANNUAL REPORT | 2022-04-12 |
ANNUAL REPORT | 2021-01-25 |
AMENDED ANNUAL REPORT | 2020-10-21 |
ANNUAL REPORT | 2020-01-24 |
ANNUAL REPORT | 2019-04-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State