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