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BOFFI MIAMI, LLC - Florida Company Profile

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Company Details

Entity Name: BOFFI MIAMI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 03 Jun 2019 (6 years ago)
Date of dissolution: 18 Dec 2024 (7 months ago)
Last Event: CORPORATE MERGER
Event Date Filed: 18 Dec 2024 (7 months ago)
Document Number: L19000147367
FEI/EIN Number 842096719
Address: 80 NE 40TH ST, MIAMI, FL, 33137, US
Mail Address: 31 1/2 GREENE STREET, NEW YORK, NY, 10013, US
ZIP code: 33137
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- 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

Events

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 - -

Documents

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

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Date of last update: 03 Jul 2025

Sources: Florida Department of State