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SHOPS AT BOCA, LLC - Florida Company Profile

Company Details

Entity Name: SHOPS AT BOCA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHOPS AT BOCA, 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: 16 Dec 2004 (20 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L04000091117
FEI/EIN Number 202041539

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

Address: 427 S NEW YORK AVE, SUITE 203, WINTER PARK, FL, 32789, US
Mail Address: 427 S NEW YORK AVE, SUITE 203, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSA MARCO Manager 8000 NORTH FEDERAL HWY., STES. 204/205, BOCA RATON, FL, 33487
KAMINSKY GARY Manager 427 S NEW YORK AVE, SUITE 203, WINTER PARK, FL, 32789
GOLDMAN BRUCE J Agent 11042 PARADELA STREET, CORAL GABLES, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2013-04-11 11042 PARADELA STREET, CORAL GABLES, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2010-03-05 427 S NEW YORK AVE, SUITE 203, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2010-03-05 427 S NEW YORK AVE, SUITE 203, WINTER PARK, FL 32789 -
REGISTERED AGENT NAME CHANGED 2009-04-16 GOLDMAN, BRUCE JESQ. -

Documents

Name Date
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-02-13
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-03-05
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-03-21
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-01-27
Florida Limited Liability 2004-12-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State