Detail by Officer/Registered Agent Name

Florida Limited Liability Company

BOLETON ASSETS (USA), LLC.

Filing Information
L11000128199 33-1222648 11/09/2011 FL ACTIVE REINSTATEMENT 10/01/2012
Principal Address
C/O JENNIFER A. MARQUES, P.A.
1313 PONCE DE LEON BLVD. SUITE 301
CORAL GABLES, FL 33134
Changed: 05/26/2020
Mailing Address
C/O JENNIFER A. MARQUES, P.A.
1313 PONCE DE LEON BLVD. SUITE 301
CORAL GABLES, FL 33134
Changed: 05/26/2020
Registered Agent Name & Address JENNIFER A. MARQUES, P.A.
1313 PONCE DE LEON BLVD. SUITE 301
CORAL GABLES, FL 33134
Name Changed: 04/20/2016
Authorized Person(s) Detail Name & Address

Title MGR

RIVAS GIL, RAMON EDUARDO
1313 PONCE DE LEON BLVD. SUITE 301
CORAL GABLES, FL 33134
Annual Reports
Report YearFiled Date
2022 04/07/2022
2023 03/22/2023
2024 04/11/2024

Document Images
04/11/2024 -- ANNUAL REPORT View image in PDF format
03/22/2023 -- ANNUAL REPORT View image in PDF format
04/07/2022 -- ANNUAL REPORT View image in PDF format
04/22/2021 -- ANNUAL REPORT View image in PDF format
05/26/2020 -- ANNUAL REPORT View image in PDF format
04/04/2019 -- ANNUAL REPORT View image in PDF format
04/26/2018 -- ANNUAL REPORT View image in PDF format
04/13/2017 -- ANNUAL REPORT View image in PDF format
04/20/2016 -- ANNUAL REPORT View image in PDF format
04/01/2015 -- ANNUAL REPORT View image in PDF format
04/07/2014 -- ANNUAL REPORT View image in PDF format
04/02/2013 -- ANNUAL REPORT View image in PDF format
10/01/2012 -- REINSTATEMENT View image in PDF format
11/09/2011 -- Florida Limited Liability View image in PDF format