| Entity Name: | TD BOCA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TD BOCA, 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: | 14 Oct 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: | L15000174687 |
| FEI/EIN Number |
475333491
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CORTES JOHN | Authorized Member | 1101 S POWERLINE RD. #102, DEERFIELD BEACH, FL, 33442 |
| Cortes John | Agent | 1101 S POWERLINE RD., DEERFIELD BEACH, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000112419 | SAUSAGE PARTY | EXPIRED | 2019-10-16 | 2024-12-31 | - | 735 PRESTWICK DRIVE, NICEVILLE, FL, 32578 |
| G17000038750 | TUCKER DUKE'S | EXPIRED | 2017-04-11 | 2022-12-31 | - | 1101 S POWERLINE RD. STE. 102, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC DISSOCIATION MEM | 2021-12-06 | - | - |
| LC DISSOCIATION MEM | 2018-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | Cortes, John | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-20 | 1658 N Federal Hwy, Boca Raton, FL 33432 | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4632578102 | 2020-07-16 | 0455 | PPP | 1658 n federal hwy, Boca Raton, FL, 33432-1930 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
