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  5. BOCA EXECUTIVE REALTY, LLC

BOCA EXECUTIVE REALTY, LLC

Company Details

Entity Name: BOCA EXECUTIVE REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 19 Aug 2005 (19 years ago)
Date of dissolution: 14 Oct 2014 (10 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 14 Oct 2014 (10 years ago)
Document Number: L05000082404
FEI/EIN Number 203337144
Address: 4800 N. FEDERAL HWY, SUITE A105, BOCA RATON, FL, 33431
Mail Address: 4800 N. FEDERAL HWY, SUITE A105, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOCA EXECUTIVE REALTY, LLC 401(K) PLAN 2015 371764205 2016-05-30 BOCA EXECUTIVE REALTY, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531210
Sponsor’s telephone number 5615443810
Plan sponsor’s address 4800 NORTH FEDERAL HIGHWAY, SUITE A-105, BOCA RATON, FL, 33431
BOCA EXECUTIVE REALTY, LLC 401(K) PLAN 2014 203337144 2015-04-20 BOCA EXECUTIVE REALTY, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531210
Sponsor’s telephone number 5615443810
Plan sponsor’s address 4800 NORTH FEDERAL HIGHWAY, SUITE A-105, BOCA RATON, FL, 33431
BOCA EXECUTIVE REALTY, LLC 401(K) PLAN 2013 203337144 2014-02-16 BOCA EXECUTIVE REALTY, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531210
Sponsor’s telephone number 5615443810
Plan sponsor’s address 4800 NORTH FEDERAL HIGHWAY, SUITE A-105, BOCA RATON, FL, 33431
BOCA EXECUTIVE REALTY, LLC 401(K) PLAN 2012 203337144 2013-03-17 BOCA EXECUTIVE REALTY, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531210
Sponsor’s telephone number 5615443810
Plan sponsor’s address 4800 NORTH FEDERAL HIGHWAY, SUITE A-105, BOCA RATON, FL, 33431

Signature of
Role Plan administrator
Date 2013-03-17
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
BOCA EXECUTIVE REALTY, LLC 401(K) PLAN 2011 203337144 2012-03-02 BOCA EXECUTIVE REALTY, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531210
Sponsor’s telephone number 5615443810
Plan sponsor’s address 4800 NORTH FEDERAL HIGHWAY, SUITE A-105, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 203337144
Plan administrator’s name BOCA EXECUTIVE REALTY, LLC
Plan administrator’s address 4800 NORTH FEDERAL HIGHWAY, SUITE A-105, BOCA RATON, FL, 33431
Administrator’s telephone number 5615443810

Signature of
Role Plan administrator
Date 2012-03-02
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
BOCA EXECUTIVE REALTY, LLC 401(K) PLAN 2010 203337144 2011-05-10 BOCA EXECUTIVE REALTY, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531210
Sponsor’s telephone number 5615443810
Plan sponsor’s address 4800 NORTH FEDERAL HIGHWAY, SUITE A-105, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 203337144
Plan administrator’s name BOCA EXECUTIVE REALTY, LLC
Plan administrator’s address 4800 NORTH FEDERAL HIGHWAY, SUITE A-105, BOCA RATON, FL, 33431
Administrator’s telephone number 5615443810

Signature of
Role Plan administrator
Date 2011-05-10
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature
BOCA EXECUTIVE REALTY, LLC 401(K) PLAN 2009 203337144 2010-06-24 BOCA EXECUTIVE REALTY, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 531210
Sponsor’s telephone number 5615443810
Plan sponsor’s address 4800 NORTH FEDERAL HIGHWAY, SUITE A-105, BOCA RATON, FL, 33431

Plan administrator’s name and address
Administrator’s EIN 203337144
Plan administrator’s name BOCA EXECUTIVE REALTY, LLC
Plan administrator’s address 4800 NORTH FEDERAL HIGHWAY, SUITE A-105, BOCA RATON, FL, 33431
Administrator’s telephone number 5615443810

Signature of
Role Plan administrator
Date 2010-06-24
Name of individual signing JAY NICHOLSON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FREIDUS ZEV Agent 4800 N. FEDERAL HWY., BOCA RATON, FL, 33431

Managing Member

Name Role Address
FREIDUS ZEV Managing Member 4800 N. FEDERAL HWY., STE. #A105, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
MERGER 2014-10-14 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M14000006670. MERGER NUMBER 100000145361
REGISTERED AGENT ADDRESS CHANGED 2012-01-19 4800 N. FEDERAL HWY., SUITE A105, BOCA RATON, FL 33431 No data
CHANGE OF PRINCIPAL ADDRESS 2011-01-07 4800 N. FEDERAL HWY, SUITE A105, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2011-01-07 4800 N. FEDERAL HWY, SUITE A105, BOCA RATON, FL 33431 No data

Documents

Name Date
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-01-19
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-01-05
ANNUAL REPORT 2009-01-26
ANNUAL REPORT 2008-01-21
ANNUAL REPORT 2007-04-05
ANNUAL REPORT 2006-04-27
Florida Limited Liability 2005-08-19

Related by officers

FREIDUS ZEV

ZFC, LLC ZFNY, LLC BOCA EXECUTIVE MORTGAGE, LLC SHEM SODI LLC 1930 NORTH FEDERAL LLC EZ KESEF, LLC KING OF THE SKIES, LLC PLYMOUTH PLAZA LLC ZFC REAL ESTATE, LLC JENSEN BEACH CAR WASH LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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