| Entity Name: | ONE BOCA HOSPITALITY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L18000231132 |
| FEI/EIN Number | 83-2409458 |
| Mail Address: | 2255 Glades Rd., 122a, Boca Raton, FL 33431 |
| Address: | 255 N Pompano Beach Blvd, Pompano Beach, FL 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| VIP BUSINESS CONSULTING , LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MALTEZOS, COSTAS | Manager | 2255 Glades Rd., 122a Boca Raton, FL 33431 |
| KAVADAS, CHRISTIANA | Manager | 2255 Glades Rd., 122a Boca Raton, FL 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 255 N Pompano Beach Blvd, Pompano Beach, FL 33062 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 255 N Pompano Beach Blvd, Pompano Beach, FL 33062 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 2255 Glades Rd., 122a, Boca Raton, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | VIP Business Consulting LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000708592 | ACTIVE | 1000001018886 | BROWARD | 2024-11-01 | 2044-11-06 | $ 18,770.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J24000310126 | TERMINATED | 1000000993424 | BROWARD | 2024-05-15 | 2044-05-22 | $ 4,714.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J24000081081 | ACTIVE | 1000000979609 | BROWARD | 2024-02-01 | 2044-02-07 | $ 26,960.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-05-26 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-02 |
| Florida Limited Liability | 2018-09-28 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
