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BOCA PLACE LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
LION GABLES REALTY LIMITED PARTNERSHIP Manager -
SULLIVAN CRISTINA F Agent 750 Park of Commerce Blvd, BOCA RATON, FL, 33487

Fictitious Names

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

Events

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

Documents

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