| Entity Name: | BOAT ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOAT ONE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MIAMI FOREVER REAL ESTATE, 2598 E SUNRISE BOULEVARD, FORT LAUDERDALE, FL, 33304, US |
| Mail Address: | C/O MIAMI FOREVER REAL ESTATE, 2598 E SUNRISE BOULEVARD, FORT LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUIMEZ MARINE | Auth | C/O MIAMI FOREVER REAL ESTATE, FORT LAUDERDALE, FL, 33304 |
| GUIMEZ MARINE | Agent | C/O MIAMI FOREVER REAL ESTATE, 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | C/O MIAMI FOREVER REAL ESTATE, 2598 E SUNRISE BOULEVARD, SUITE 2084, FORT LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-09 | GUIMEZ, MARINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-09 | C/O MIAMI FOREVER REAL ESTATE, 2598 E SUNRISE BOULEVARD, SUITE 2084, FORT LAUDERDALE, FL 33304 | - |
| MERGER | 2022-02-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000223769 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-05-01 |
| Merger | 2022-02-15 |
| Florida Limited Liability | 2022-01-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
