| Entity Name: | PHILIPPE CHOW BOCA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHILIPPE CHOW BOCA 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. |
| 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: | 11 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000055769 |
| FEI/EIN Number |
452252928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 E PALMETTO PARK RD, BOCA RATON, FL, 33432 |
| Mail Address: | 250 WEST 57TH ST STE 1429, NEW YORK, NY, 10107 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORFOGEN STRATIS | Managing Member | 930 FIFTH AVE APT 12E, NEW YORK, NY, 10021 |
| PHILIPPE CHOW CHAU | Managing Member | 830 WILLOUGHBY ST, BROOKLYN, NY, 10206 |
| STEVEN KANTOR | Managing Member | 845 UN PLAZA APT 75D, NEW YORK, NY, 10017 |
| STEVEN BOXER | Managing Member | 200 WESR 57TH ST APT 20M, NEW YORK, NY, 10022 |
| ACCETTA ANTHONY ESQ | Agent | 135 SAN LORENZO AVE., CORAL GABLES, FL, 33146 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000072640 | PHILIPPE BY PHILIPPE CHOW | EXPIRED | 2011-07-20 | 2016-12-31 | - | 200 EAST PALMETTO PARK ROAD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-04 | 135 SAN LORENZO AVE., PH 820, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-16 | 200 E PALMETTO PARK RD, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-07 | ACCETTA, ANTHONY, ESQ | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000803461 | TERMINATED | 1000000479885 | PALM BEACH | 2013-04-03 | 2023-04-24 | $ 460.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000994387 | ACTIVE | 1000000374598 | PALM BEACH | 2012-11-14 | 2032-12-14 | $ 24,776.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12001062820 | LAPSED | 2012CA013188XXXXMBAG | 15TH CIRCUIT COURT | 2012-11-05 | 2017-12-21 | $19,789.12 | THE GAB GROUP, INC., 95 SOUTH FEDERAL HIGHWAY, 201, BOCA RATON, FL ,33432 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2013-02-04 |
| ANNUAL REPORT | 2012-02-16 |
| Reg. Agent Change | 2011-11-07 |
| Florida Limited Liability | 2011-05-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
