Search icon

BOCA CIEGA HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: BOCA CIEGA HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BOCA CIEGA HOLDINGS, 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: 08 Feb 2007 (18 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L07000014847
FEI/EIN Number 113809858

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

Address: 12942 Harbor View Drive, SEMINOLE, FL, 33776, US
Mail Address: 12942 Harbor View Drive, SEMINOLE, FL, 33776, US
ZIP code: 33776
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOCA CIEGA HOLDINGS, LLC PROFIT SHARING PLAN 2019 113809858 2020-10-15 BOCA CIEGA HOLDINGS, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 7274873211
Plan sponsor’s address 12942 HARBOR VIEW DR, SEMINOLE, FL, 33776

Signature of

Role Plan administrator
Date 2020-10-15
Name of individual signing KELLY MCDOWELL
Valid signature Filed with authorized/valid electronic signature
BOCA CIEGA HOLDINGS, LLC PROFIT SHARING PLAN 2018 113809858 2019-10-15 BOCA CIEGA HOLDINGS, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 7274873211
Plan sponsor’s address 12942 HARBOR VIEW DR, SEMINOLE, FL, 33776
BOCA CIEGA HOLDINGS, LLC PROFIT SHARING PLAN 2017 113809858 2018-05-02 BOCA CIEGA HOLDINGS, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 7274873211
Plan sponsor’s address 12942 HARBOR VIEW DR, SEMINOLE, FL, 33776

Key Officers & Management

Name Role Address
FANSLER RICHARD F Director 12942 Harbor View Drive, SEMINOLE, FL, 33776
FANSLER RICHARD F Agent 12942 Harbor View Dr, SEMINOLE, FL, 33776

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-26 12942 Harbor View Drive, SEMINOLE, FL 33776 -
CHANGE OF MAILING ADDRESS 2015-02-26 12942 Harbor View Drive, SEMINOLE, FL 33776 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-26 12942 Harbor View Dr, SEMINOLE, FL 33776 -
REGISTERED AGENT NAME CHANGED 2010-01-09 FANSLER, RICHARD F -

Documents

Name Date
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-01-15
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-01-26
ANNUAL REPORT 2013-02-05
ANNUAL REPORT 2012-01-18
ANNUAL REPORT 2011-01-17
ANNUAL REPORT 2010-01-09
ANNUAL REPORT 2009-05-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State