| Entity Name: | BOLDER FUND SERVICES (USA), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Aug 2007 (17 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 22 Oct 2021 (3 years ago) |
| Document Number: | M07000005058 |
| FEI/EIN Number | 412249447 |
| Address: | 1110 Brickell Avenue, Suite 310, Miami, FL, 33131, US |
| Mail Address: | 1110 Brickell Avenue, Suite 310, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| BG CORPORATE SERVICES (USA) LLC | Agent |
| Name | Role | Address |
|---|---|---|
| PAYNE DAVID | Manager | 1110 Brickell Avenue, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Neri Nick | Vice President | 1110 Brickell Avenue, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Chang Kedi | Gene | 1110 Brickell Avenue, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Meaker Greg | Acco | 1110 Brickell Avenue, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Mead Jim | Head | 1110 Brickell Avenue, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Bolder Group Holding B.V. | Managing Member | 1110 Brickell Avenue, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-22 | BG Corporate Services (USA) LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 1110 Brickell Avenue, Suite 310, Miami, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-28 | 1110 Brickell Avenue, Suite 310, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-28 | 1110 Brickell Avenue, Suite 310, Miami, FL 33131 | No data |
| LC NAME CHANGE | 2021-10-22 | BOLDER FUND SERVICES (USA), LLC | No data |
| LC NAME CHANGE | 2015-07-17 | CIRCLE INVESTMENT SUPPORT SERVICES (USA), LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| AMENDED ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2023-01-11 |
| AMENDED ANNUAL REPORT | 2022-09-28 |
| ANNUAL REPORT | 2022-01-13 |
| LC Name Change | 2021-10-22 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-11 |
| AMENDED ANNUAL REPORT | 2019-07-31 |
| ANNUAL REPORT | 2019-02-14 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
