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BOCA EAST INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: BOCA EAST INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BOCA EAST INVESTMENTS, 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: 14 Jun 2010 (15 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 05 Mar 2020 (5 years ago)
Document Number: L10000066224
FEI/EIN Number 90-1068921

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

Address: 980 N FEDERAL HWY STE 110, BOCA RATON, FL, 33432, US
Mail Address: 980 N FEDERAL HWY STE 110, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493003IS63THSJY0G79 L10000066224 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Charles Deyo, 1515 North Federal Highway, Suite 419, Boca Raton, US-FL, US, 33432
Headquarters C/O Charles Deyo, 1515 North Federal Highway, Suite 419, Boca Raton, US-FL, US, 33432

Registration details

Registration Date 2013-08-30
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-08-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L10000066224

Key Officers & Management

Name Role Address
DEYO CHARLES D Manager 980 N FEDERAL HWY STE110, BOCA RATON, FL, 33432
Kazma Michael D Manager 980 N FEDERAL HWY STE 110, BOCA RATON, FL, 33432
DEYO CHARLES Agent 980 N FEDERAL HWY STE 110, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-09-14 980 N FEDERAL HWY STE 110, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2020-09-14 980 N FEDERAL HWY STE 110, BOCA RATON, FL 33432 -
REGISTERED AGENT ADDRESS CHANGED 2020-09-14 980 N FEDERAL HWY STE 110, BOCA RATON, FL 33432 -
LC DISSOCIATION MEM 2020-03-05 - -
REGISTERED AGENT NAME CHANGED 2013-06-19 DEYO, CHARLES -
CONVERSION 2010-06-14 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P09000066239. CONVERSION NUMBER 900000105789

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-23
AMENDED ANNUAL REPORT 2020-09-14
AMENDED ANNUAL REPORT 2020-08-31
CORLCDSMEM 2020-03-05
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State