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BOCA SALON INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: BOCA SALON INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BOCA SALON INVESTMENT 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: 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: 10 Jun 2019 (6 years ago)
Document Number: L19000152256
FEI/EIN Number 84-2140221

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

Address: 7401 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 33487, US
Mail Address: 5645 CORAL RIDGE DRIVE, Suite 409, CORAL SPRINGS, FL, 33076, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role
REGISTERED AGENTS INC Agent
PROBIZ MANAGEMENT GROUP LLC Manager

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000071292 BELLA SALON SUITES ACTIVE 2019-06-26 2029-12-31 - 5645 CORAL RIDGE DRIVE, SUITE 409, CORAL SPRINGS, FL, 33076

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-02 7401 NORTH FEDERAL HIGHWAY, A7, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2024-04-02 Registered Agents Inc -
REGISTERED AGENT ADDRESS CHANGED 2024-04-02 7901 4th St, N STE 300, St. Petersburg, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2022-02-21 7401 NORTH FEDERAL HIGHWAY, A7, BOCA RATON, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-02-21
AMENDED ANNUAL REPORT 2021-04-26
AMENDED ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-15
Florida Limited Liability 2019-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State