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1560 BOONE, LLC - Florida Company Profile

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Company Details

Entity Name: 1560 BOONE, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 16 Mar 2009 (16 years ago)
Branch of: 1560 BOONE, LLC, NEW YORK (Company Number 3268173)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Feb 2025 (5 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
REINSTATEMENT 2025-02-11 - -
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 - -
REGISTERED AGENT NAME CHANGED 2016-02-05 castellana, joseph -
REINSTATEMENT 2016-02-05 - -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2013-04-23 80 SEAVIEW BLVD., PORT WASHINGTON, NY 11050 -

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State