| Entity Name: | BOCA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOCA INVESTMENT GROUP 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. |
| 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: | 31 Oct 2003 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L03000042201 |
| FEI/EIN Number |
200354177
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7113 VIA FIRENZE, BOCA RATON, FL, 33433, US |
| Mail Address: | 7113 VIA FIRENZE, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENEJAM GUSTAVO | Member | 7113 VIA FIRENZE, BOCA RATON, FL, 33433 |
| BENEJAM GUSTAVO | Agent | 7113 VIA FIRENZE, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-17 | 7113 VIA FIRENZE, BOCA RATON, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-17 | 7113 VIA FIRENZE, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-17 | 7113 VIA FIRENZE, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-17 | BENEJAM, GUSTAVO | - |
| LC AMENDMENT | 2010-02-25 | - | - |
| CANCEL ADM DISS/REV | 2007-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-24 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-18 |
| LC Amendment | 2010-02-25 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-01-05 |
| REINSTATEMENT | 2007-11-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
