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. |
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 |
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 |
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 | - |
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