Entity Name: | BOH INTEGRAL SERVICES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BOH INTEGRAL SERVICES 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: |
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: | 04 May 2018 (7 years ago) |
Date of dissolution: | 02 Jan 2025 (4 months ago) |
Last Event: | CONVERSION |
Event Date Filed: | 02 Jan 2025 (4 months ago) |
Document Number: | L18000113410 |
FEI/EIN Number |
83-0797688
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 95 Merrick Way,, CORAL GABLES, FL, 33134, US |
Mail Address: | 95 Merrick Way,, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State