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BOCA PARADISE GROUP LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Events

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 - -

Documents

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