| Entity Name: | BOARDWALK FROZEN TREATS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 04 Sep 2013 (11 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 | 46-2701363 |
| Address: | 3650 MT DIABLO BLVD, SUITE 250, LAFAYETTE, CA 94549 |
| Mail Address: | 3650 MT DIABLO BLVD, SUITE 250, LAFAYETTE, CA 94549 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| OWENS, DAVID | Agent | 3655 BONITA BEACH RD, SUITE 1, BONITA SPRINGS, FL 34134 |
| Name | Role | Address |
|---|---|---|
| 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 LLC | Manager | No data |
| MARTINO, MARK | Manager | 780 THIRD AVENUE, 43RD FL, NEW YORK, NY 10017 |
| MILLER, ALAN | Manager | 15303 PEMBROKE POINT, NAPLES, FL 34110 |
| Weinstein, Richard | Manager | 152 West 57th Street, 50th Floor, New York, NY 10019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2018-05-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-04 | 3650 MT DIABLO BLVD, SUITE 250, LAFAYETTE, CA 94549 | No data |
| CHANGE OF MAILING ADDRESS | 2018-05-04 | 3650 MT DIABLO BLVD, SUITE 250, LAFAYETTE, CA 94549 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-05-04 | OWENS, DAVID | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-04 | 3655 BONITA BEACH RD, SUITE 1, BONITA SPRINGS, FL 34134 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2016-01-30 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
