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BOCA RATON TIMESHARE TRANSFERS LLC - Florida Company Profile

Company Details

Entity Name: BOCA RATON TIMESHARE TRANSFERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BOCA RATON TIMESHARE TRANSFERS 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: 23 Mar 2010 (15 years ago)
Document Number: L10000031998
FEI/EIN Number NOT APPLICABLE

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

Address: 190 nw spanish river blvd, BOCA RATON, FL, 33431, US
Mail Address: 190 nw spanish river blvd, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KOSKI KRIS Managing Member 21845 POWERLINE RD SUITE 201, BOCA RATON, FL, 33433
KOSKI KRIS Agent 190 nw spanish river blvd, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 190 nw spanish river blvd, suite 201, BOCA RATON, FL 33431 -
CHANGE OF PRINCIPAL ADDRESS 2022-05-02 190 nw spanish river blvd, suite 201, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2022-05-02 190 nw spanish river blvd, suite 201, BOCA RATON, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-03
ANNUAL REPORT 2016-01-04

USAspending Awards / Financial Assistance

Date:
2020-09-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-22932.00
Total Face Value Of Loan:
8693.00
Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31625
Current Approval Amount:
8693
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8756.83

Date of last update: 03 May 2025

Sources: Florida Department of State