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DALLAS BOCA REAL ESTATE LLC - Florida Company Profile

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Company Details

Entity Name: DALLAS BOCA REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DALLAS BOCA REAL ESTATE 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: 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 Mar 2018 (7 years ago)
Date of dissolution: 22 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2023 (2 years ago)
Document Number: L18000066327
FEI/EIN Number 82-4841218

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

Address: 7001 N Federal Hwy, Boca Raton, FL, 33487, US
Mail Address: 2812 Fountain Dr, Irving, TX, 75063, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMARAMUL, LLC Manager 6447 MALAGA, IRVING, TX, 75039
DVREAL LLC Manager 1644 TUSCAN RIDGE CIR, SOUTHLAKE, TX, 76092
NADREAL LLC Manager 2812 FOUNTAIN DR, IRVING, TX, 75063
NADIPALLI KOTESHWARA Agent 7001 N Federal Hwy, Boca Raton, FL, 33487

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-22 - -
CHANGE OF MAILING ADDRESS 2020-05-24 7001 N Federal Hwy, Boca Raton, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2019-01-18 7001 N Federal Hwy, Boca Raton, FL 33487 -
REGISTERED AGENT NAME CHANGED 2019-01-18 NADIPALLI, KOTESHWARA -
REGISTERED AGENT ADDRESS CHANGED 2019-01-18 7001 N Federal Hwy, Boca Raton, FL 33487 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-22
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-05-24
ANNUAL REPORT 2019-01-18
Florida Limited Liability 2018-03-14

USAspending Awards / Financial Assistance

Date:
2018-10-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
3150500.00
Total Face Value Of Loan:
3150500.00
Date:
2018-09-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-3123000.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State