| Entity Name: | BOLMAR USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOLMAR USA 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: | 13 Jun 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Nov 2024 (6 months ago) |
| Document Number: | L23000285839 |
| FEI/EIN Number |
93-2037195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14750 SW 26TH ST, SUITE 110, MIAMI, FL, 33150, US |
| Mail Address: | 14750 SW 26TH ST, SUITE 110, MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOLTON MAGEN | Authorized Member | 1626 SE AIRES LN, PORT SAINT LUCIE, FL, 34984 |
| BOLTON JAMES | Manager | 1626 SE AIRES LN, PORT SAINT LUCIE, FL, 34984 |
| BOLTON JAMES P | Authorized Member | 1626 SE AIRES LN, PORT SAINT LUCIE, FL, 34984 |
| BOLTON MAGEN | Agent | 1626 SE AIRES LN, PORT SAINT LUCIE, FL, 34984 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-05 | BOLTON, MAGEN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2023-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-23 | 14750 SW 26TH ST, SUITE 110, MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-23 | 14750 SW 26TH ST, SUITE 110, MIAMI, FL 33150 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-05 |
| LC Amendment | 2023-10-23 |
| Florida Limited Liability | 2023-06-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
