Search icon

9915 BOYNTON BEACH LLC - Florida Company Profile

Branch

Company Details

Entity Name: 9915 BOYNTON BEACH LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Sep 2019 (6 years ago)
Branch of: 9915 BOYNTON BEACH LLC, NEW YORK (Company Number 5612618)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jan 2022 (3 years ago)
Document Number: M19000008742
FEI/EIN Number 84-3075926

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 650 FIFTH AVENUE, C/O GIBNEY, ANTHONY & FLAHERTY LLP, NEW YORK, NY, 10019, US
Mail Address: 650 FIFTH AVENUE, C/O GIBNEY, ANTHONY & FLAHERTY LLP, NEW YORK, NY, 10019, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
GRASSI PAOLO Auth 650 FIFTH AVENUE, NEW YORK, NY, 10019
Sofist (USA) Inc. Auth 650 FIFTH AVENUE, NEW YORK, NY, 10019
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-01-10 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-10 650 FIFTH AVENUE, C/O GIBNEY, ANTHONY & FLAHERTY LLP, NEW YORK, NY 10019 -
CHANGE OF MAILING ADDRESS 2022-01-10 650 FIFTH AVENUE, C/O GIBNEY, ANTHONY & FLAHERTY LLP, NEW YORK, NY 10019 -
REGISTERED AGENT NAME CHANGED 2022-01-10 CORPORATION SERVICE COMPANY -
REVOKED FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-02-05
REINSTATEMENT 2022-01-10
Foreign Limited 2019-09-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State