| Entity Name: | BOON REALTY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 08 May 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Sep 2019 (5 years ago) |
| Document Number: | L19000125352 |
| FEI/EIN Number | 84-2040901 |
| Mail Address: | PO BOX 143630, CORAL GABLES, FL 33114 |
| Address: | 550 Biltmore Way PH2, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIGUEL, ANA G | Agent | 550 Biltmore Way, PH2, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| MIGUEL, ANA G | Manager | 5540 NW 113th Pl, DORAL, FL 33178 |
| VALENCIA, JOEL D | Manager | 5540 NW 113th Pl, DORAL, FL 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000000622 | VALENCIA TEAM | ACTIVE | 2024-01-03 | 2029-12-31 | No data | 550 BILTMORE WAY, PH2, CORAL GABLES, FL, 33134 |
| G21000120234 | CEO INSTITUTE | ACTIVE | 2021-09-16 | 2026-12-31 | No data | PO BOX 143630, BOON REALTY, CORAL GABLES, FL, 33114 |
| G19000066384 | CONDO ONE MIAMI 4012 LT | EXPIRED | 2019-06-10 | 2024-12-31 | No data | PO BOX 143630, CORAL GABLES, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-18 | 550 Biltmore Way, PH2, Coral Gables, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-25 | 550 Biltmore Way PH2, Coral Gables, FL 33134 | No data |
| LC AMENDMENT | 2019-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-03-02 |
| LC Amendment | 2019-09-25 |
| Florida Limited Liability | 2019-05-08 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
