| Entity Name: | BOARDWALK FROZEN TREATS, 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: | 04 Sep 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 04 May 2018 (7 years ago) |
| Document Number: | M13000005570 |
| FEI/EIN Number |
462701363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3650 MT DIABLO BLVD, SUITE 250, LAFAYETTE, CA, 94549, US |
| Mail Address: | 3650 MT DIABLO BLVD, SUITE 250, LAFAYETTE, CA, 94549, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| OWENS DAVID | Agent | 3655 BONITA BEACH RD, BONITA SPRINGS, FL, 34134 |
| DELAPLANE THOMAS | Manager | 3650 MOUNT DIABLO BLVD, SUIE 205, LAFAYETTE, CA, 94549 |
| EICHAR WILLIAM | Manager | 14 DRAKES VIEW CIRCLE, GREENBRAE, CA, 94904 |
| OWENS DAVID | Manager | 241 BAYFRONT DRIVE, BONITA SPRINGS, FL, 34134 |
| MCCOY THOMAS | Manager | 218 MALIBU COVE, NAPLES, FL, 34134 |
| MARTINO MARK | Manager | 780 THIRD AVENUE, 43RD FL, NEW YORK, NY, 10017 |
| MILLER ALAN | Manager | 15303 PEMBROKE POINT, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2018-05-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-04 | 3650 MT DIABLO BLVD, SUITE 250, LAFAYETTE, CA 94549 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-04 | 3650 MT DIABLO BLVD, SUITE 250, LAFAYETTE, CA 94549 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-04 | OWENS, DAVID | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-04 | 3655 BONITA BEACH RD, SUITE 1, BONITA SPRINGS, FL 34134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-04 |
| CORLCRACHG | 2018-05-04 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
