| Entity Name: | BOAT ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 14 Jan 2022 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Feb 2022 (3 years ago) |
| Document Number: | L22000037709 |
| FEI/EIN Number | 27-4608282 |
| Address: | C/O MIAMI FOREVER REAL ESTATE, 2598 E SUNRISE BOULEVARD, SUITE 2084, FORT LAUDERDALE, FL 33304 |
| Mail Address: | C/O MIAMI FOREVER REAL ESTATE, 2598 E SUNRISE BOULEVARD, SUITE 2104, FORT LAUDERDALE, FL 33304 |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUIMEZ, MARINE | Agent | C/O MIAMI FOREVER REAL ESTATE, 2598 E SUNRISE BOULEVARD, SUITE 2084, FORT LAUDERDALE, FL 33304 |
| Name | Role | Address |
|---|---|---|
| GUIMEZ, MARINE | Authorized Representative | C/O MIAMI FOREVER REAL ESTATE, 2598 E SUNRISE BOULEVARD SUITE 2084 FORT LAUDERDALE, FL 33304 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | C/O MIAMI FOREVER REAL ESTATE, 2598 E SUNRISE BOULEVARD, SUITE 2084, FORT LAUDERDALE, FL 33304 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | C/O MIAMI FOREVER REAL ESTATE, 2598 E SUNRISE BOULEVARD, SUITE 2084, FORT LAUDERDALE, FL 33304 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | GUIMEZ, MARINE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | C/O MIAMI FOREVER REAL ESTATE, 2598 E SUNRISE BOULEVARD, SUITE 2084, FORT LAUDERDALE, FL 33304 | No data |
| MERGER | 2022-02-15 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000223769 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-05-01 |
| Merger | 2022-02-15 |
| Florida Limited Liability | 2022-01-14 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
