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AUTO WHOLESALE OF BOCA LLC - Florida Company Profile

Company Details

Entity Name: AUTO WHOLESALE OF BOCA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AUTO WHOLESALE OF 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.
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: 20 Sep 2012 (13 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L12000120188
FEI/EIN Number 46-1035162

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

Address: 6560 WEST ROGERS CIRCLE SUITE #B27, BOCA RATON, FL, 33487, US
Mail Address: 6560 WEST ROGERS CIRCLE, SUITE B27, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCOTT GHERMAN PA Agent 902 CLINT MOORE ROAD, BOCA RATON, FL, 33487
FARACHE MOSHE Managing Member 6560 WEST ROGERS CIRCLE, BOCA RATON, FL, 33487
FARACHE LISA Managing Member 6560 WEST ROGERS CIRCLE, BOCA RATON, FL, 33487
FARACHE CHASE Auth 6560 WEST ROGERS CIRCLE, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2022-01-11 6560 WEST ROGERS CIRCLE SUITE #B27, BOCA RATON, FL 33487 -
LC AMENDMENT 2021-07-16 - -
REGISTERED AGENT ADDRESS CHANGED 2020-03-12 902 CLINT MOORE ROAD, SUITE 120, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2019-04-26 SCOTT GHERMAN PA -
CHANGE OF PRINCIPAL ADDRESS 2012-10-19 6560 WEST ROGERS CIRCLE SUITE #B27, BOCA RATON, FL 33487 -
LC AMENDMENT 2012-09-26 - -

Documents

Name Date
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-01-11
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-02-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State