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BOCAS DORAL, LLC - Florida Company Profile

Company Details

Entity Name: BOCAS DORAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BOCAS DORAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Sep 2015 (10 years ago)
Document Number: L15000153660
FEI/EIN Number NOT APPLICABLE

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

Address: 10200 NW 25TH ST., #101, MIAMI, FL, 33172, US
Mail Address: 3785 NW 82ND AVE, SUITE 217, MIAMI, FL, 33166, US
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

Key Officers & Management

Name Role Address
FIELDSTONE RONALD REsq. Agent 200 S. BISCAYNE BLVD., MIAMI, FL, 33131
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 - 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 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 10200 NW 25TH ST., #101, MIAMI, FL 33172 -
REGISTERED AGENT NAME CHANGED 2017-12-14 FIELDSTONE, RONALD R, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2017-12-14 200 S. BISCAYNE BLVD., C/O SAUL EWING ARNSTEIN & LEHR LLP, SUITE 3600, MIAMI, FL 33131 -

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2004448610 2021-03-13 0455 PPS 10200 NW 25th St Ste 101, Doral, FL, 33172-5919
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 296628
Loan Approval Amount (current) 296628
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-5919
Project Congressional District FL-28
Number of Employees 30
NAICS code 722511
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 298838.49
Forgiveness Paid Date 2021-12-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State