| Entity Name: | AKA BOCA 01 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AKA BOCA 01 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: | 19 Oct 2020 (5 years ago) |
| Document Number: | L20000330147 |
| FEI/EIN Number |
85-3992755
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1555 Bonaventure Blvd, WESTON, FL, 33326, US |
| Address: | 555 N Federal Hwy, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN KAREN A | Auth | 1555 Bonaventure Blvd, WESTON, FL, 33326 |
| STRULOVIC ALBERT | Auth | 1555 Bonaventure Blvd, WESTON, FL, 33326 |
| Keri Alfredo | Auth | 555 N Federal Hwy, Boca Raton, FL, 33432 |
| GARCIA ANDRES E | Auth | 1555 Bonaventure Blvd, WESTON, FL, 33326 |
| NEATBOOKS LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000005915 | MISTER O1 EXTRAORDINARY PIZZA BOCA | ACTIVE | 2022-01-17 | 2027-12-31 | - | 555 N FEDERAL HWY, STE #5, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 555 N Federal Hwy, #5, Boca Raton, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-23 | NEATBOOKS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 5900 NW 97th Ave, Suite C-21, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-02 | 555 N Federal Hwy, #5, Boca Raton, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-24 |
| Florida Limited Liability | 2020-10-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
