BOH INTEGRAL SERVICES LLC - Florida Company Profile
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| Entity Name: | BOH INTEGRAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 May 2018 (7 years ago) |
| Date of dissolution: | 02 Jan 2025 (8 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 02 Jan 2025 (8 months ago) |
| Document Number: | L18000113410 |
| FEI/EIN Number | 83-0797688 |
| Address: | 95 Merrick Way,, CORAL GABLES, FL, 33134, US |
| Mail Address: | 95 Merrick Way,, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAURE MARTIN | Manager | 95 MERRICK WAY,, CORAL GABLES, FL, 33134 |
| CLAURE MARTIN | Agent | 95 Merrick Way,, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2025-01-02 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS BOH INTGRAL SERVICES LLC A NON-QUAL. CONVERSION NUMBER 500000263145 |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-25 | 95 Merrick Way,, SUITE 300, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-25 | 95 Merrick Way,, SUITE 300, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-25 | 95 Merrick Way,, SUITE 300, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Conversion | 2025-01-02 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-11 |
| Florida Limited Liability | 2018-05-04 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State