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1560 BOONE, LLC - Florida Company Profile

Branch

Company Details

Entity Name: 1560 BOONE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Mar 2009 (16 years ago)
Branch of: 1560 BOONE, LLC, NEW YORK (Company Number 3268173)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Feb 2025 (2 months ago)
Document Number: M09000001066
FEI/EIN Number 203975196

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 80 SEAVIEW BLVD., PORT WASHINGTON, NY, 11050
Mail Address: 80 SEAVIEW BLVD., PORT WASHINGTON, NY, 11050
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
CASTELLANA JOSEPH President 80 SEAVIEW BLVD., PORT WASHINGTON, NY, 11050
castellana joseph Agent 515 N FLAGLER DRIVE, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-05-08 - -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-02-18 - -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2016-02-05 - -
REGISTERED AGENT NAME CHANGED 2016-02-05 castellana, joseph -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-23 515 N FLAGLER DRIVE, 6TH FLOOR, WEST PALM BEACH, FL 33401 -
REINSTATEMENT 2013-04-23 - -

Documents

Name Date
REINSTATEMENT 2025-02-11
REINSTATEMENT 2023-05-08
REINSTATEMENT 2020-02-18
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-25
REINSTATEMENT 2016-02-05
ANNUAL REPORT 2014-01-25
REINSTATEMENT 2013-04-23
Reinstatement 2011-05-12
Foreign Limited 2009-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State