Entity Name: | BOCA PLACE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BOCA PLACE 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: | 28 Dec 2004 (20 years ago) |
Date of dissolution: | 10 Mar 2020 (5 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 10 Mar 2020 (5 years ago) |
Document Number: | L04000093653 |
FEI/EIN Number |
202405651
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3399 PEACHTREE ROAD NE, SUITE 600, ATLANTA, GA, 30326 |
Mail Address: | 3399 PEACHTREE ROAD NE, SUITE 600, ATLANTA, GA, 30326 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LION GABLES REALTY LIMITED PARTNERSHIP | Manager | - |
SULLIVAN CRISTINA F | Agent | 750 Park of Commerce Blvd, BOCA RATON, FL, 33487 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000141181 | GABLES BOCA PLACE | ACTIVE | 2016-12-30 | 2026-12-31 | - | 22148 BOCA PLACE DRIVE, BOCA RATON, FL, 33433 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2020-03-10 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS BOCA PLACE LLC A NON QUALIFIED DEL. CONVERSION NUMBER 700000201437 |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-10 | 750 Park of Commerce Blvd, Suite 300, BOCA RATON, FL 33487 | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 3399 PEACHTREE ROAD NE, SUITE 600, ATLANTA, GA 30326 | - |
CHANGE OF MAILING ADDRESS | 2010-04-27 | 3399 PEACHTREE ROAD NE, SUITE 600, ATLANTA, GA 30326 | - |
REGISTERED AGENT NAME CHANGED | 2008-04-23 | SULLIVAN, CRISTINA F | - |
CONVERSION | 2004-12-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS A13913. CONVERSION NUMBER 900000050929 |
Name | Date |
---|---|
Conversion | 2020-03-23 |
ANNUAL REPORT | 2020-03-09 |
ANNUAL REPORT | 2019-04-10 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-03-02 |
ANNUAL REPORT | 2015-04-25 |
ANNUAL REPORT | 2014-04-22 |
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State