ONE BOCA WEST GROUP LLC - Florida Company Profile
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| Entity Name: | ONE BOCA WEST GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE BOCA WEST GROUP 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: | 03 Dec 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Nov 2024 (7 months ago) |
| Document Number: | L18000277473 |
| FEI/EIN Number |
83-4655710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9101 Lakeridge Blvd, Boca Raton, FL, 33496, US |
| Mail Address: | 9101 Lakeridge Blvd, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIP BUSINESS CONSULTING , LLC | Agent | - |
| ONE RESTAURANT GROUP LLC | Manager | - |
| RECOVERY ONE INVESMENTS LLC | Manager | 5244 ESPANA AVE, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2022-12-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 2255 GLADES RD SUITE 122-A, BOCA RATON, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 9101 Lakeridge Blvd, 20, Boca Raton, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | VIP Business Consulting LLC | - |
| REINSTATEMENT | 2019-11-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-11-19 | 9101 Lakeridge Blvd, 20, Boca Raton, FL 33496 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2019-08-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000133751 | TERMINATED | 1000000947419 | PALM BEACH | 2023-03-29 | 2043-04-05 | $ 28,703.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-23 |
| ANNUAL REPORT | 2023-05-01 |
| LC Amendment | 2022-12-12 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-06-30 |
| REINSTATEMENT | 2019-11-19 |
| LC Amendment | 2019-08-09 |
| Florida Limited Liability | 2018-12-03 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State