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BOCA RATON PROPERTY GROUP, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: BOCA RATON PROPERTY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BOCA RATON PROPERTY GROUP, 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: 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: 15 Dec 2006 (18 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 05 Apr 2017 (8 years ago)
Document Number: L06000119789
FEI/EIN Number 611515729

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 750 PARK OF COMMERCE DR, BOCA RATON, FL, 33487, US
Mail Address: 750 PARK OF COMMERCE DR, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of BOCA RATON PROPERTY GROUP, LLC, NEW YORK 3481042 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
0001387961 560 VILLAGE BLVD SUITE120, WEST PALM BEACH, FL, 33409 560 VILLAGE BLVD SUITE120, WEST PALM BEACH, FL, 33409 561-686-1165

Filings since 2007-01-23

Form type REGDEX
File number 021-99324
Filing date 2007-01-23
File View File

Key Officers & Management

Name Role Address
RUDDY CHRISTOPHER Manager 750 Park of Commerce Drive, Boca Raton, FL, 33487
Burnham Darryle Othe 750 PARK OF COMMERCE DR, BOCA RATON, FL, 33487
COGENCY GLOBAL INC. Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2017-04-05 - -
REGISTERED AGENT NAME CHANGED 2017-04-05 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2017-04-05 115 NORTH CALHOUN ST, SUITE 4, TALLAHASSEE, FL 32301 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-05 750 PARK OF COMMERCE DR, SUITE 100, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2016-04-05 750 PARK OF COMMERCE DR, SUITE 100, BOCA RATON, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-04-07
CORLCRACHG 2017-04-05
ANNUAL REPORT 2016-04-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State