| Entity Name: | BOCAS EXPRESS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOCAS EXPRESS USA, 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: |
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: | 06 Oct 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Nov 2019 (5 years ago) |
| Document Number: | L15000169826 |
| FEI/EIN Number |
82-2637654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2851 SOMERSET DRIVE,, 106, LAUDERDALE LAKES, FL, 33311, US |
| Mail Address: | 2851 SOMERSET DRIVE,, LAUDERDALE LAKES, FL, 33311, US |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARCHBOLD FORBES DIONICIO | Manager | 2851 SOMERSET DRIVE, 106, LAUDERDALE LAKES, FL, 33311 |
| ARCHBOLD FORBES DIONICIO | Agent | 2851 SOMERSET DRIVE,, LAUDERDALE LAKES, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-09-26 | 2851 SOMERSET DRIVE,, 106, LAUDERDALE LAKES, FL 33311 | - |
| REINSTATEMENT | 2017-08-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-27 | ARCHBOLD FORBES, DIONICIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-22 |
| REINSTATEMENT | 2019-11-19 |
| ANNUAL REPORT | 2018-02-05 |
| REINSTATEMENT | 2017-08-27 |
| Florida Limited Liability | 2015-10-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
