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 |
Name | Role | Address |
---|---|---|
SAEZ PEDRO P | Agent | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
Name | Role | Address |
---|---|---|
INTERASSET MANAGEMENT II LLC | Manager | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
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 |
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