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BLUE ISLAND HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: BLUE ISLAND HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

BLUE ISLAND 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: 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: 07 Jul 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 24 Oct 2019 (5 years ago)
Document Number: L17000146157
FEI/EIN Number 37-1879220

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

Address: 701 NE HARBOUR DRIVE, Boca Raton, FL 33431
Mail Address: 701 NE HARBOUR DRIVE, Boca Raton, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRATT, DIANA Agent 701 NE HARBOUR DRIVE, Boca Raton, FL 33431
BARRATT, DIANA Manager 701 NE HARBOUR DRIVE, Boca Raton, FL 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-05 701 NE HARBOUR DRIVE, Boca Raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2021-02-05 701 NE HARBOUR DRIVE, Boca Raton, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-05 701 NE HARBOUR DRIVE, Boca Raton, FL 33431 -
REINSTATEMENT 2019-10-24 - -
REGISTERED AGENT NAME CHANGED 2019-10-24 BARRATT, DIANA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-05-04
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-07-20
REINSTATEMENT 2019-10-24
ANNUAL REPORT 2018-03-05
Florida Limited Liability 2017-07-07

Date of last update: 18 Feb 2025

Sources: Florida Department of State