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SHOPS AT BOCA I, LLC

Company Details

Entity Name: SHOPS AT BOCA I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Dec 2005 (19 years ago)
Document Number: L05000118309
FEI/EIN Number 203928757
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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300Y1GZZRUG6M7470 L05000118309 US-FL GENERAL ACTIVE No data

Addresses

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

Agent

Name Role Address
Musa Massimo Agent 2325 S. Ocean Blvd, Delray Beach, FL, 33483

Auth

Name Role
MUSA SHOPS AT BOCA, LLC Auth

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-04-26 2325 S. Ocean Blvd, Delray Beach, FL 33483 No data
CHANGE OF PRINCIPAL ADDRESS 2022-05-09 2325 S. Ocean Blvd, Delray Beach, FL 33483 No data
REGISTERED AGENT ADDRESS CHANGED 2022-05-09 2325 S. Ocean Blvd, Delray Beach, FL 33483 No data
REGISTERED AGENT NAME CHANGED 2018-04-24 Musa, Massimo No data

Documents

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 Feb 2025

Sources: Florida Department of State