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TD BOCA, LLC

Company Details

Entity Name: TD BOCA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Oct 2015 (9 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L15000174687
FEI/EIN Number 475333491
Address: 1658 N Federal Hwy, Boca Raton, FL, 33432, US
Mail Address: 1101 S POWERLINE RD., #102, DEERFIELD BEACH, FL, 33442, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Cortes John Agent 1101 S POWERLINE RD., DEERFIELD BEACH, FL, 33442

Authorized Member

Name Role Address
CORTES JOHN Authorized Member 1101 S POWERLINE RD. #102, DEERFIELD BEACH, FL, 33442

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000112419 SAUSAGE PARTY EXPIRED 2019-10-16 2024-12-31 No data 735 PRESTWICK DRIVE, NICEVILLE, FL, 32578
G17000038750 TUCKER DUKE'S EXPIRED 2017-04-11 2022-12-31 No data 1101 S POWERLINE RD. STE. 102, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
LC DISSOCIATION MEM 2021-12-06 No data No data
LC DISSOCIATION MEM 2018-11-08 No data No data
REGISTERED AGENT NAME CHANGED 2018-04-30 Cortes, John No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-20 1658 N Federal Hwy, Boca Raton, FL 33432 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000327967 ACTIVE 50-2022-CA-002030 15TH JUDICIAL CIRCUIT 2022-07-06 2027-07-08 $172,962.07 INVESTMENTS LIMITED, 215 NORTH FEDERAL HIGHWAY, BOCA RATON
J22000141954 ACTIVE 1000000918010 PALM BEACH 2022-03-16 2042-03-23 $ 13,338.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J22000041360 ACTIVE 1000000912945 PALM BEACH 2022-01-12 2042-01-26 $ 6,612.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000654941 ACTIVE 1000000910388 PALM BEACH 2021-12-16 2041-12-22 $ 14,004.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000573539 ACTIVE 1000000904502 PALM BEACH 2021-10-18 2031-11-10 $ 336.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000494868 ACTIVE 1000000900606 PALM BEACH 2021-09-08 2041-09-29 $ 40,956.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J20000184370 ACTIVE 1000000863944 PALM BEACH 2020-03-11 2040-03-25 $ 32,283.81 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J18000462457 TERMINATED 1000000786967 PALM BEACH 2018-06-20 2038-07-05 $ 22,065.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
CORLCDSMEM 2021-12-06
ANNUAL REPORT 2021-05-06
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-25
AMENDED ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2016-01-25
Florida Limited Liability 2015-10-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State