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MUSA SHOPS AT BOCA, LLC - Florida Company Profile

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Company Details

Entity Name: MUSA SHOPS AT BOCA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 16 Dec 2004 (21 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Jan 2019 (7 years ago)
Document Number: L04000091113
FEI/EIN Number 202041486
Mail Address: PO Box 812216, Boca Raton, FL, 33481, US
Address: 2325 S. Ocean Blvd, Delray Beach, FL, 33483, US
ZIP code: 33483
City: Delray Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Massimo Musa Revocable Trust Manager PO Box 812216, Boca Raton, FL, 33481
- Auth -
Musa Massimo Agent 2325 S. Ocean Blvd, Delray Beach, FL, 33483

Legal Entity Identifier

LEI Number:
54930078977170DM0F85

Registration Details:

Initial Registration Date:
2019-04-02
Next Renewal Date:
2021-03-10
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-26 2325 S. Ocean Blvd, Delray Beach, FL 33483 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-09 2325 S. Ocean Blvd, Delray Beach, FL 33483 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-09 2325 S. Ocean Blvd, Delray Beach, FL 33483 -
LC AMENDMENT 2019-01-29 - -
REGISTERED AGENT NAME CHANGED 2019-01-29 Musa, Massimo -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-05-09
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-18
LC Amendment 2019-01-29
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-19

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Date of last update: 01 Aug 2025

Sources: Florida Department of State