| Entity Name: | BOARDROOM HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Dec 2014 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M14000009201 |
| FEI/EIN Number |
47-2735916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| INTERASSET MANAGEMENT II LLC | Manager | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
| SAEZ PEDRO P | Agent | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-21 | 8401 SOUTHWEST CONNERS HIGHWAY, OKEECHOBEE, FL 34974 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-21 | SAEZ, PEDRO P. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-21 | 777 BRICKELL AVENUE, SUITE 1110, MIAMI, FL 33131 | - |
| 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 Apr 2025
Sources: Florida Department of State
