| Entity Name: | BOFFI MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
BOFFI MIAMI, 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: | 03 Jun 2019 (6 years ago) |
| Date of dissolution: | 18 Dec 2024 (2 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 2024 (2 months ago) |
| Document Number: | L19000147367 |
| FEI/EIN Number |
84-2096719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 NE 40TH ST, MIAMI, FL 33137 |
| Mail Address: | 31 1/2 GREENE STREET, NEW YORK, NY 10013 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| LEONG, LILIAN | Manager | 31, 1/2 GREENE STREET NEW YORK, NY 10013 |
| Bonati, Massimiliano | Manager | 80 N.E. 40TH STREET, MIAMI, FL 33137 |
| Martinoli, Marco | Manager | 31 1/2 GREENE STREET, NEW YORK, NY 10013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-12-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F14000003419. MERGER NUMBER 500000264425 |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| LC AMENDMENT | 2020-11-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-25 | 80 NE 40TH ST, MIAMI, FL 33137 | - |
| LC AMENDMENT | 2019-11-12 | - | - |
| LC AMENDMENT | 2019-09-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| AMENDED ANNUAL REPORT | 2023-08-09 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-08 |
| LC Amendment | 2020-11-25 |
| ANNUAL REPORT | 2020-01-14 |
| LC Amendment | 2019-11-12 |
| LC Amendment | 2019-09-12 |
| Florida Limited Liability | 2019-06-03 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
