BOFFI MIAMI, LLC - Florida Company Profile

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 |
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 |
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 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State