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WEST BOCA INVESTMENT, LLC - Florida Company Profile

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Company Details

Entity Name: WEST BOCA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WEST BOCA INVESTMENT, 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: 14 Oct 2016 (9 years ago)
Document Number: L16000190365
FEI/EIN Number 81-4185087

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

Address: 696 N.E. 125TH STREET, NORTH MIAMI, FL, 33161
Mail Address: 696 N.E. 125TH STREET, NORTH MIAMI, FL, 33161
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IZHAK YORAM Manager 696 NE 125TH STREET, NORTH MIAMI, FL, 33161
SHUB SENDER Manager P O BOX 2399, TOA BAJA, PR, 00951
REYES DAISY Agent 696 NE 125 STREET, NORTH MIAMI, FL, 33161

Legal Entity Identifier

LEI Number:
549300PLMHO5D60ASW68

Registration Details:

Initial Registration Date:
2017-04-06
Next Renewal Date:
2018-04-04
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-11
Florida Limited Liability 2016-10-14

USAspending Awards / Financial Assistance

Date:
2020-07-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State