| Entity Name: | BOCA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOCA HOLDINGS, 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: | 13 Jun 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 23 May 2019 (6 years ago) |
| Document Number: | L17000128638 |
| FEI/EIN Number |
61-1871137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8665 JUEGO WAY, BOCA RATON, FL, 33433, US |
| Mail Address: | 8665 JUEGO WAY, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| DANZA STEVEN | Manager | 100 ROCKLEDGE RD, BRONXVILLE, NY, 10708 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000087725 | BOCA LAGO COUNTRY CLUB | EXPIRED | 2018-08-07 | 2023-12-31 | - | 100 ROCKLEDGE ROAD, BRONXVILLE, NY, 10708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-05-23 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-23 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2019-05-23 | - | - |
| LC STMNT OF RA/RO CHG | 2018-10-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-10-30 | 8665 JUEGO WAY, BOCA RATON, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-28 | 8665 JUEGO WAY, BOCA RATON, FL 33433 | - |
| LC AMENDMENT | 2018-02-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-26 |
| CORLCRACHG | 2019-05-23 |
| ANNUAL REPORT | 2019-04-30 |
| CORLCRACHG | 2018-10-30 |
| ANNUAL REPORT | 2018-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6662337006 | 2020-04-07 | 0455 | PPP | 8665 JUEGO WAY, BOCA RATON, FL, 33433-2005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8828978300 | 2021-01-30 | 0455 | PPS | 8665 Juego Way, Boca Raton, FL, 33433-2005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
