Search icon

BOCA REAL ESTATE INVESTMENTS, LLC - Florida Company Profile

Company Details

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

BOCA REAL ESTATE 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: 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 Feb 2013 (12 years ago)
Date of dissolution: 03 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jan 2019 (6 years ago)
Document Number: L13000021313
FEI/EIN Number 46-5478484

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

Address: 7000 W. Palmetto Park Road, Suite 210, Boca Raton, FL, 33433, US
Mail Address: 7000 W. Palmetto Park Road, Suite 210, Boca Raton, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONELLO MARIO Managing Member 16A BUTTONWOOD LANE, RUMSON, NJ, 07760
MCCANN JOHN Agent 7000 W. Palmetto Park Road, Suite 210, Boca Raton, FL, 33433

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-07 7000 W. Palmetto Park Road, Suite 210, Boca Raton, FL 33433 -
CHANGE OF MAILING ADDRESS 2017-01-07 7000 W. Palmetto Park Road, Suite 210, Boca Raton, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-07 7000 W. Palmetto Park Road, Suite 210, Boca Raton, FL 33433 -
REGISTERED AGENT NAME CHANGED 2016-03-21 MCCANN, JOHN -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-03
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-03-09
ANNUAL REPORT 2014-04-24
Florida Limited Liability 2013-02-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State