| Entity Name: | TLH-40 BOCA CC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TLH-40 BOCA CC, 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: | 23 Mar 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000052077 |
| FEI/EIN Number |
47-4592634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1301 W ROYAL PALM RD, Boca Raton, FL, 33486, US |
| Mail Address: | 1301 W ROYAL PALM RD, Boca Raton, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEM, LLC | Auth | - |
| Steve Wallace | Agent | 2500 QUANTUM LAKES DR, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 2500 QUANTUM LAKES DR, 203, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1301 W ROYAL PALM RD, Boca Raton, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 1301 W ROYAL PALM RD, Boca Raton, FL 33486 | - |
| REINSTATEMENT | 2020-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2016-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-18 | Steve, Wallace | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
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| BOCA RATON EXECUTIVE COUNTRY CLUB COPORATION and TLH-40 BOCA CC, LLC VS CITY OF BOCA RATON, FLORIDA | 4D2019-2716 | 2019-08-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | TLH-40 BOCA CC, LLC |
| Role | Appellant |
| Status | Active |
| Name | BOCA RATON EXECUTIVE COUNTRY CLUB COPORATION |
| Role | Appellant |
| Status | Active |
| Representations | Brian M. Seymour, S. Kaitlin Dean |
| Name | City of Boca Raton |
| Role | Appellee |
| Status | Active |
| Representations | Daniel L. Abbott, Jamie Alan Cole, Laura K. Wendell |
| Name | Hon. Jeffrey Dana Gillen |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-01-06 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Granting Voluntary Dismissal ~ Pursuant to the January 3, 2020 notice of voluntary dismissal, this case is dismissed. |
| Docket Date | 2020-01-06 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2020-01-03 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | BOCA RATON EXECUTIVE COUNTRY CLUB COPORATION |
| Docket Date | 2019-11-01 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Granting EOT for Initial Brief ~ ORDERED that appellants’ October 31, 2019 motion for extension of time is granted, and appellants shall serve the initial brief within sixty (60) days from the current due date. In addition, if the initial brief is not served within the time provided for in this order, the above-styled case may be subject to dismissal or the court in its discretion may impose other sanctions. |
| Docket Date | 2019-10-31 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | BOCA RATON EXECUTIVE COUNTRY CLUB COPORATION |
| Docket Date | 2019-09-05 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | BOCA RATON EXECUTIVE COUNTRY CLUB COPORATION |
| Docket Date | 2019-08-29 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2019-08-29 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. The fee may be paid electronically through the Florida Courts E-Filing Portal – see the court’s website for details. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed. |
| Docket Date | 2019-08-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2019-08-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | BOCA RATON EXECUTIVE COUNTRY CLUB COPORATION |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| REINSTATEMENT | 2020-10-06 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-16 |
| REINSTATEMENT | 2016-10-18 |
| Florida Limited Liability | 2015-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
