BOARDROOM HOLDINGS LLC - Florida Company Profile
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| Entity Name: | BOARDROOM HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Dec 2014 (11 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 |
| Mail Address: | 777 BRICKELL AVENUE, SUITE 1110, MIAMI, FL, 33131, US |
| Address: | 8401 SOUTHWEST CONNERS HIGHWAY, OKEECHOBEE, FL, 34974 |
| ZIP code: | 34974 |
| City: | Okeechobee |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State