Entity Name: | BOCA CHOCOLATES LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 10 Jun 2020 (5 years ago) |
Document Number: | L20000154815 |
FEI/EIN Number | 85-1473314 |
Address: | 298 S. County Rd, Palm Beach, FL, 34480, US |
Mail Address: | 298 S. County Rd, Palm Beach, FL, 34480, US |
ZIP code: | 34480 |
County: | Marion |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
UNITED CHOCOLATE FLORIDA LLC | Agent |
Name | Role | Address |
---|---|---|
SUSANA SCHULZE-SCHLEPPINGHOFF | Manager | 298 S. County Rd, Palm Beach, FL, 34480 |
HANNO SCHULZE-SCHLEPPINGHOFF | Manager | 298 S. County Rd, Palm Beach, FL, 34480 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G21000014199 | PETERBROOKE CHOCOLATIER | ACTIVE | 2021-01-28 | 2026-12-31 | No data | 3013 YAMATO ROAD, SUITE B10, BOCA RATON, FL, 33434 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2025-01-20 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 298 S. County Rd, Palm Beach, FL 34480 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-22 | 298 S. County Rd, Palm Beach, FL 34480 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-22 | 298 S. County Rd, Palm Beach, FL 34480 | No data |
REGISTERED AGENT NAME CHANGED | 2021-01-18 | United Chocolate Florida LLC | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-22 |
ANNUAL REPORT | 2023-04-19 |
ANNUAL REPORT | 2022-03-09 |
ANNUAL REPORT | 2021-01-18 |
Florida Limited Liability | 2020-06-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State