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BOCCACIO, LLC - Florida Company Profile

Company Details

Entity Name: BOCCACIO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BOCCACIO, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Apr 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: L02000007935
FEI/EIN Number 270013543

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

Address: 500 SOUTH POINTE DRIVE, SUITE 140, MIAMI BEACH, FL, 33139
Mail Address: 500 SOUTH POINTE DRIVE, SUITE 140, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTIN MICHAEL Manager 1717 NORTH BAYSHORE DRIVE#2640, MIAMI, FL, 33132
FLEITES CARLOS M Agent 407 LINCOLN ROAD, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-04-27 500 SOUTH POINTE DRIVE, SUITE 140, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2003-04-27 500 SOUTH POINTE DRIVE, SUITE 140, MIAMI BEACH, FL 33139 -
AMENDMENT 2002-08-09 - -
AMENDMENT 2002-07-09 - -

Documents

Name Date
ANNUAL REPORT 2003-04-27
Amendment 2002-08-09
Amendment 2002-07-09
Florida Limited Liabilities 2002-04-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State