Entity Name: | THE BOUCHON LIMITED COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THE BOUCHON LIMITED COMPANY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 16 Jul 1996 (29 years ago) |
Date of dissolution: | 28 Sep 2001 (24 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2001 (24 years ago) |
Document Number: | L96000000750 |
FEI/EIN Number |
650679975
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O JOHN IMNER, ESQ., 1101 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
Mail Address: | C/O JOHN IMNER, ESQ., 1101 BRICKELL AVENUE, SUITE 1400, MIAMI, FL, 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BAENZIGER MAKKI | Managing Member | 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132 |
BAENZIGER JEAN-PAUL | Managing Member | 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132 |
IMMER JOHN G | Agent | 201 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131 |
ROSCOMMON GROUP CORP. | Managing Member | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-05-03 | C/O JOHN IMNER, ESQ., 1101 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2000-05-03 | C/O JOHN IMNER, ESQ., 1101 BRICKELL AVENUE, SUITE 1400, MIAMI, FL 33131 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2000-05-03 |
ANNUAL REPORT | 1999-05-03 |
ANNUAL REPORT | 1998-04-29 |
ANNUAL REPORT | 1997-04-25 |
DOCUMENTS PRIOR TO 1997 | 1996-07-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State