Entity Name: | BOCA PARADISE GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BOCA PARADISE 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: | 02 Jul 2020 (5 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 18 Nov 2024 (5 months ago) |
Document Number: | L20000188365 |
FEI/EIN Number |
85-1962258
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1741 Palm Beach Lakes Boulevard, West Palm Beach, FL, 33401, US |
Mail Address: | 1741 Palm Beach Lakes Boulevard, West Palm Beach, FL, 33401, US |
ZIP code: | 33401 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BENARD SOLORZANO JORGE E | Manager | 1741 Palm Beach Lakes Boulevard, West Palm Beach, FL, 33401 |
PLASENCIA RIVAS LUIS | Manager | 1741 Palm Beach Lakes Boulevard, West Palm Beach, FL, 33401 |
USA ACCOUNTING 4 US, CORP. | Agent | - |
FAST TRUCKS USA LLC | Authorized Member | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2024-11-18 | 7951 Riviera Blvd., Suite 101, Miramar, FL 33023 | - |
CHANGE OF PRINCIPAL ADDRESS | 2024-11-18 | 1741 Palm Beach Lakes Boulevard, E221, West Palm Beach, FL 33401 | - |
CHANGE OF MAILING ADDRESS | 2024-11-18 | 1741 Palm Beach Lakes Boulevard, E221, West Palm Beach, FL 33401 | - |
REGISTERED AGENT NAME CHANGED | 2024-11-18 | USA ACCOUNTING 4 US CORP | - |
REINSTATEMENT | 2024-11-18 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
LC NAME CHANGE | 2023-05-02 | BOCA PARADISE GROUP LLC | - |
LC AMENDMENT | 2020-10-09 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2024-11-18 |
LC Name Change | 2023-05-02 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-02-24 |
ANNUAL REPORT | 2021-04-29 |
LC Amendment | 2020-10-09 |
Florida Limited Liability | 2020-07-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State