| Entity Name: | BOATZON HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Apr 2021 (4 years ago) |
| Document Number: | M21000003936 |
| FEI/EIN Number | 84-3443757 |
| Address: | 2600 McCormick Drive, Suite 200, Clearwater, FL 33759 |
| Mail Address: | 2600 McCormick Drive, Suite 200, Clearwater, FL 33759 |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role |
|---|---|
| NEW WAVE INNOVATIONS, LLC | Member |
| Name | Role | Address |
|---|---|---|
| McLamb, Michael H. | Manager | 2600 McCormick Drive, Suite 200, Clearwater, FL 33759 |
| McGill, W. Brett | Manager | 2600 McCormick Drive, Suite 200, Clearwater, FL 33759 |
| Cashman, Charles | Manager | 2600 McCormick Drive, Suite 200, Clearwater, FL 33759 |
| Cassella, Anthony | Manager | 2600 McCormick Drive, Suite 200, Clearwater, FL 33759 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000117848 | BOATZON FINANCE | ACTIVE | 2021-09-14 | 2026-12-31 | No data | 2500 E HALLANDALE BEACH BLVD, 717, HALLANDALE BEACH, FL, 33009 |
| G21000063872 | BOATZON | ACTIVE | 2021-05-10 | 2026-12-31 | No data | 2500 E HALLANDALE BEACH BLVD, 717, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 2600 McCormick Drive, Suite 200, Clearwater, FL 33759 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-26 | 2600 McCormick Drive, Suite 200, Clearwater, FL 33759 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-26 | Corporate Creations Network Inc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 801 US Highway 1, North Palm Beach, FL 33408 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-05 |
| Foreign Limited | 2021-04-06 |
Date of last update: 14 Jan 2025
Sources: Florida Department of State
