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BOYNTON SHOPPES, LLC - Florida Company Profile

Company Details

Entity Name: BOYNTON SHOPPES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BOYNTON SHOPPES, 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: 10 Mar 1999 (26 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Aug 1999 (26 years ago)
Document Number: L99000001353
FEI/EIN Number 650902318

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 170 NW Spanish River Blvd, Suite 101, BOCA RATON, FL, 33431, US
Address: 1620-1660 S Congress Avenue, 2260 Woolbright Rd, Boynton Beach, FL, 33426, US
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300U016SNS0JCS905 L99000001353 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Heise, Martin P, 3700 Airport Road, Suite 302, Boca Raton, US-FL, US, 33431
Headquarters 3700 Airport Road, Suite 302, Boca Raton, US-FL, US, 33431

Registration details

Registration Date 2017-05-18
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-05-16
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L99000001353

Key Officers & Management

Name Role Address
HEISE MARTIN P Managing Member 170 NW Spanish River Blvd, BOCA RATON, FL, 33431
HEISE MARTIN P Agent 170 NW Spanish River Blvd, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-19 1620-1660 S Congress Avenue, 2260 Woolbright Rd, Boynton Beach, FL 33426 -
CHANGE OF MAILING ADDRESS 2021-01-19 1620-1660 S Congress Avenue, 2260 Woolbright Rd, Boynton Beach, FL 33426 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-19 170 NW Spanish River Blvd, Suite 101, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2002-02-13 HEISE, MARTIN P -
MERGER 1999-08-23 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000024357

Documents

Name Date
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-01-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State