| Entity Name: | BOCA PALMS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 22 Feb 2001 (24 years ago) |
| Document Number: | M01000000410 |
| FEI/EIN Number |
943388950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 44 SE 14TH ST., BOCA RATON, FL, 33432 |
| Mail Address: | C/O LEE CHAYET, 5157 N.W. 57TH TERRACE, CORAL SPRINGS, FL, 33067 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| CHAYET LEE | Managing Member | 44 SE 14TH ST., BOCA RATON, FL, 33432 |
| CHAYET LEE | Agent | 5157 N.W. 57TH TERR., CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2002-11-13 | 44 SE 14TH ST., BOCA RATON, FL 33432 | - |
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| MENIQUE MERTILIUS VS BOCA PALMS, LLC. | 4D2016-1282 | 2016-04-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MENIQUE MERTILIUS |
| Role | Petitioner |
| Status | Active |
| Representations | SIMONA BURSHTEYN |
| Name | BOCA PALMS, LLC |
| Role | Respondent |
| Status | Active |
| Representations | Jason M. Lazar |
| Name | Hon. Richard Oftedal |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-06-01 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2016-06-01 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Certiorari ~ ORDERED that the May 9, 2016 petition for writ of certiorari is denied.TAYLOR, LEVINE and FORST, JJ., concur. |
| Docket Date | 2016-05-10 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition |
| On Behalf Of | MENIQUE MERTILIUS |
| Docket Date | 2016-05-09 |
| Type | Petition |
| Subtype | Petition Certiorari |
| Description | Petition for Certiorari Filed |
| On Behalf Of | MENIQUE MERTILIUS |
| Docket Date | 2016-04-19 |
| Type | Order |
| Subtype | Order Reclassifying Case |
| Description | ORD-NOA Treated as Writ ~ ORDERED that the Notice of Appeal filed in the Circuit Court is treated as a Petition for Writ of Certiorari. Petitioner shall file a petition and appendix in compliance with Florida Rule of Appellate Procedure 9.100 within twenty (20) days from the date of this order. |
| Docket Date | 2016-04-19 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Writ of Certiorari / Acknowledgment letter |
| Docket Date | 2016-04-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ CHANGED TO A PETITION FOR WRIT OF CERTIORARI. |
| Docket Date | 2016-04-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-04-18 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ CHANGED FROM NOA TO PETITION FOR WRIT OF CERTIORARI |
| On Behalf Of | MENIQUE MERTILIUS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-02 |
| ANNUAL REPORT | 2019-05-30 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
