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BOF-V AL II, LLC - Florida Company Profile

Company Details

Entity Name: BOF-V AL II, 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: 08 Sep 2020 (5 years ago)
Document Number: M20000007772
FEI/EIN Number 843486277

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

Address: 4425 PONCE DE LEON BLVD., MS 3-289 ATTN: LEGAL/LICENSING DEPT, CORAL GABLES, FL, 33146, US
Mail Address: 4425 PONCE DE LEON BLVD, MS 3-289 ATTN: LEGAL/LICENSING DEPT, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
O'Brien Richard Secretary 4425 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
O'Brien Richard Vice President 4425 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
Bomstein Brian Secretary 4425 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
Bomstein Brian Vice President 4425 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
Carr Thomas Secretary 4425 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
Carr Thomas Vice President 4425 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
Evenson Brett Secretary 4425 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
Evenson Brett Vice President 4425 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
Chimienti Antonio Secretary 4425 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
Chimienti Antonio Vice President 4425 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 4425 PONCE DE LEON BLVD., MS 3-289 ATTN: LEGAL/LICENSING DEPT, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2022-04-30 Bomstein, Brian E. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 4425 PONCE DE LEON BLVD, MS 3-289 ATTN: LEGAL/LICENSING DEPT, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-23
Foreign Limited 2020-09-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State