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BOCA PARADISE GROUP LLC

Company Details

Entity Name: BOCA PARADISE GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 02 Jul 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Nov 2024 (3 months ago)
Document Number: L20000188365
FEI/EIN Number 85-1962258
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

Agent

Name Role
USA ACCOUNTING 4 US, CORP. Agent

Manager

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

Authorized Member

Name Role
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 No data
CHANGE OF PRINCIPAL ADDRESS 2024-11-18 1741 Palm Beach Lakes Boulevard, E221, West Palm Beach, FL 33401 No data
CHANGE OF MAILING ADDRESS 2024-11-18 1741 Palm Beach Lakes Boulevard, E221, West Palm Beach, FL 33401 No data
REGISTERED AGENT NAME CHANGED 2024-11-18 USA ACCOUNTING 4 US CORP No data
REINSTATEMENT 2024-11-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
LC NAME CHANGE 2023-05-02 BOCA PARADISE GROUP LLC No data
LC AMENDMENT 2020-10-09 No data No data

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 Feb 2025

Sources: Florida Department of State