| Entity Name: | SHOPS AT BOCA I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHOPS AT BOCA I, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Dec 2005 (19 years ago) |
| Document Number: | L05000118309 |
| FEI/EIN Number |
203928757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 812216, Boca Raton, FL, 33481, US |
| Address: | 2325 S. Ocean Blvd, Delray Beach, FL, 33483, US |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300Y1GZZRUG6M7470 | L05000118309 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Musa, Massimo, 4800 N FEDERAL HWY STE 201B, BOCA RATON, US-FL, US, 33431 |
| Headquarters | 4800 N. Federal Highway, Suit 201B, Boca Raton, US-FL, US, 33431 |
Registration details
| Registration Date | 2019-04-02 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-03-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L05000118309 |
| Name | Role | Address |
|---|---|---|
| MUSA SHOPS AT BOCA, LLC | Auth | - |
| Musa Massimo | Agent | 2325 S. Ocean Blvd, Delray Beach, FL, 33483 |
| 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 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-24 | Musa, Massimo | - |
| 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 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
