Entity Name: | BOCA PETROLEUM, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BOCA PETROLEUM, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 10 Dec 1999 (25 years ago) |
Date of dissolution: | 26 Sep 2014 (10 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (10 years ago) |
Document Number: | L99000008693 |
FEI/EIN Number |
650970882
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 360 EAST ROYAL PALM ROAD, BOCA RATON, FL, 33432 |
Mail Address: | 360 EAST ROYAL PALM ROAD, BOCA RATON, FL, 33432 |
ZIP code: | 33432 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CASDAS DIMITRIES | Managing Member | 360 EAST ROYAL PALM ROAD, BOCA RATON, FL, 33432 |
MCGOEY MICHAEL J | Agent | 639 EAST OCEAN AVE, BOYNTON BEACH, FL, 33435 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-04-29 | 639 EAST OCEAN AVE, 101, BOYNTON BEACH, FL 33435 | - |
REINSTATEMENT | 2004-06-04 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
REINSTATEMENT | 2001-04-23 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000714561 | LAPSED | CA CE 10-38922 (25) | BROWARD COUNTY CIRCUIT COURT | 2012-05-15 | 2017-10-18 | $1,437,805.78 | SUPER STOP #701, INC., 4800 NORTH FEDERAL HIGHWAY, SUITE 200 E, BOCA RATON, FLORIDA 33431 |
Name | Date |
---|---|
ANNUAL REPORT | 2013-04-29 |
ANNUAL REPORT | 2012-05-01 |
ANNUAL REPORT | 2011-04-29 |
ANNUAL REPORT | 2010-04-22 |
ANNUAL REPORT | 2009-04-29 |
ANNUAL REPORT | 2008-04-29 |
ANNUAL REPORT | 2007-04-27 |
ANNUAL REPORT | 2006-04-25 |
ANNUAL REPORT | 2005-05-02 |
REINSTATEMENT | 2004-06-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State