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BOARDROOM HOLDINGS LLC

Company Details

Entity Name: BOARDROOM HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 24 Dec 2014 (10 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: M14000009201
FEI/EIN Number 47-2735916
Mail Address: 777 BRICKELL AVENUE, SUITE 1110, MIAMI, FL, 33131, US
Address: 8401 SOUTHWEST CONNERS HIGHWAY, OKEECHOBEE, FL, 34974
ZIP code: 34974
County: Okeechobee
Place of Formation: DELAWARE

Agent

Name Role Address
SAEZ PEDRO P Agent 777 BRICKELL AVENUE, MIAMI, FL, 33131

Manager

Name Role Address
INTERASSET MANAGEMENT II LLC Manager 777 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF MAILING ADDRESS 2018-02-21 8401 SOUTHWEST CONNERS HIGHWAY, OKEECHOBEE, FL 34974 No data
REGISTERED AGENT NAME CHANGED 2018-02-21 SAEZ, PEDRO P. No data
REGISTERED AGENT ADDRESS CHANGED 2018-02-21 777 BRICKELL AVENUE, SUITE 1110, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2020-06-12
ANNUAL REPORT 2019-02-04
AMENDED ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-29
Foreign Limited 2014-12-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State