| Entity Name: | BOOKEENS SYSTEMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOOKEENS SYSTEMS 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: | 15 May 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Nov 2024 (5 months ago) |
| Document Number: | L23000238797 |
| FEI/EIN Number |
93-4424173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 485 BRICKELL AVE, 4307, MIAMI, FL, 33131 |
| Mail Address: | 485 BRICKELL AVE, 4307, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAR REALTY LLC | Manager | - |
| SAMANIEGO FERNANDO | Agent | 485 BRICKELL AVE, MIAMI, FL, 33131 |
| SOLVER KEY, LLC | Authorized Person | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-09 | 465 BRICKELL AVE, 4205, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-09 | 465 BRICKELL AVE, 4205, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-09 | 465 BRICKELL AVE, 4205, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-25 | SAMANIEGO, FERNANDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-25 | 485 BRICKELL AVE, 4307, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2024-11-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| LC Amendment | 2024-11-25 |
| ANNUAL REPORT | 2024-04-15 |
| Florida Limited Liability | 2023-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
