| Entity Name: | MARSHALL& SWIFT/BOECKH, 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: | 12 Mar 2010 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 01 May 2014 (11 years ago) |
| Document Number: | M10000001181 |
| FEI/EIN Number |
770633005
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 PACIFICA AVENUE,, SUITE 900, IRVINE, CA, 92618, US |
| Mail Address: | 40 PACIFICA AVENUE,, SUITE 900, IRVINE, CA, 92618, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Davis Pam | Manager | 40 PACIFICA AVENUE,, IRVINE, CA, 92618 |
| Morris Jan S | Assi | 40 PACIFICA AVENUE,, IRVINE, CA, 92618 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-19 | 40 PACIFICA AVENUE,, SUITE 900, IRVINE, CA 92618 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-19 | 40 PACIFICA AVENUE,, SUITE 900, IRVINE, CA 92618 | - |
| LC STMNT OF RA/RO CHG | 2014-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-01 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
