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BOCA NORTH PROPERTY, LLC - Florida Company Profile

Company Details

Entity Name: BOCA NORTH PROPERTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BOCA NORTH PROPERTY, 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: 12 Feb 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L04000011751
FEI/EIN Number 200721330

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

Address: 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL, 33431
Mail Address: 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTENUCCI ALBO J Managing Member 1951NW 19TH STREET SUITE 200, BOCA RATON, FL, 33431
GERSON GARY N Agent 1645 PALM BEACH LAKES BLVD, STE 1200, WEST PALM BEACH, FL, 33401
FALCON COMMERCIAL DEVELOPMENT, LLC Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
NAME CHANGE AMENDMENT 2006-01-24 BOCA NORTH PROPERTY, LLC -
CHANGE OF PRINCIPAL ADDRESS 2005-04-28 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2005-04-28 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2009-04-17
ANNUAL REPORT 2008-04-04
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-04-26
Name Change 2006-01-24
ANNUAL REPORT 2005-04-28
Florida Limited Liabilites 2004-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State