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BOCAS INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: BOCAS INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BOCAS INVESTMENT 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.
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: 21 Mar 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L19000078804
FEI/EIN Number APPLIED FOR

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

Address: 550 BILTMORE WAY, SUITE 200, CORAL GABLES, FL, 33134, US
Mail Address: 6961 NW 82ND AVE, Miami, FL, 33166, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CMS INTERNATIONAL ENTERPRISES, INC. Agent -
MANTOVANI UBER Manager 3399 NW 72ND AVENUE SUITE 128, MIAMI, FL, 33134
DE GRAZIA LEVIN Manager 3399 NW 72ND AVENUE SUITE 128, MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-04-07 550 BILTMORE WAY, SUITE 200, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-26
Florida Limited Liability 2019-03-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State