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  5. BOCAS DORAL, LLC

BOCAS DORAL, LLC

Company Details

Entity Name: BOCAS DORAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 08 Sep 2015 (9 years ago)
Document Number: L15000153660
FEI/EIN Number N/A
Mail Address: 3785 NW 82ND AVE, SUITE 217, MIAMI, FL 33166
Address: 10200 NW 25TH ST., #101, MIAMI, FL 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOCAS DORAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 475188482 2024-05-07 BOCAS DORAL LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 445299
Sponsor’s telephone number 3059279395
Plan sponsor’s address 3399 NW 72ND AVENUE - SUITE 128, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2024-05-07
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
BOCAS DORAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 475188482 2023-04-26 BOCAS DORAL LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 445299
Sponsor’s telephone number 3059279395
Plan sponsor’s address 3399 NW 72ND AVENUE - SUITE 128, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2023-04-26
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
BOCAS DORAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 475188482 2022-06-02 BOCAS DORAL LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 445299
Sponsor’s telephone number 3059279395
Plan sponsor’s address 3399 NW 72ND AVENUE - SUITE 128, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
BOCAS DORAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 475188482 2021-06-04 BOCAS DORAL LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 445299
Sponsor’s telephone number 3059279395
Plan sponsor’s address 3399 NW 72ND AVENUE - SUITE 128, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
BOCAS DORAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 475188482 2020-06-23 BOCAS DORAL LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 445299
Sponsor’s telephone number 3059279395
Plan sponsor’s address 3399 NW 72ND AVENUE - SUITE 128, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2020-06-23
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
BOCAS DORAL LLC 401 K PROFIT SHARING PLAN TRUST 2018 475188482 2019-05-08 BOCAS DORAL LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 445299
Sponsor’s telephone number 3059279395
Plan sponsor’s address 3399 NW 72ND AVENUE - SUITE 128, MIAMI, FL, 33122

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-08
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
BOCAS DORAL LLC 401 K PROFIT SHARING PLAN TRUST 2017 475188482 2018-06-07 BOCAS DORAL LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 445299
Sponsor’s telephone number 3059279395
Plan sponsor’s address 3399 NW 72ND AVENUE - SUITE 12, MIAMI, FL, 33122

Signature of
Role Plan administrator
Date 2018-06-07
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FIELDSTONE, RONALD R, Esq. Agent 200 S. BISCAYNE BLVD., C/O SAUL EWING ARNSTEIN & LEHR LLP, SUITE 3600, MIAMI, FL 33131

Manager

Name Role
BOCAS MANAGEMENT GROUP, CORP Manager

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000104915 BOCAS HOUSE ACTIVE 2015-10-14 2025-12-31 No data 3399 NW 72 AVE, SUITE 128, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-16 10200 NW 25TH ST., #101, MIAMI, FL 33172 No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 10200 NW 25TH ST., #101, MIAMI, FL 33172 No data
REGISTERED AGENT NAME CHANGED 2017-12-14 FIELDSTONE, RONALD R, Esq. No data
REGISTERED AGENT ADDRESS CHANGED 2017-12-14 200 S. BISCAYNE BLVD., C/O SAUL EWING ARNSTEIN & LEHR LLP, SUITE 3600, MIAMI, FL 33131 No data

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-03-26
AMENDED ANNUAL REPORT 2017-12-14
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-07-01

Related by officers

FIELDSTONE, RONALD R, Esq.

ICON 2106 LLC OCEAN FIVE HOLDINGS, LLC FIELDSTONE FAMILY INVESTMENT PARTNERS, LLC EB-5 MARKET CONNECT, LLC CAMPO FELICE PHASE II MANAGEMENT LLC BROWARD STUDENT HOUSING, LLC BOCAS FOOD GROUP LLC BOCAS G-MCO LLC

Related by address

3785 NW 82ND AVE, SUITE 217, MIAMI, FL 33166

BOCAS GRILL DORAL, LLC BOCAS G-MCO LLC BISTECCA & POMODORO, LLC BOCAS GROUP ADMINISTRATION, LLC

Date of last update: 20 Jan 2025

Sources: Florida Department of State

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