| Entity Name: | TRANS-FLORIDA CONSTRUCTION (BOCA DIVISION), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 19 Mar 2004 (21 years ago) |
| Date of dissolution: | 11 Jan 2008 (17 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 11 Jan 2008 (17 years ago) |
| Document Number: | M04000001054 |
| FEI/EIN Number |
770631468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18140 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| Mail Address: | 18140 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| BOCA OCEAN DEVELOPMENT, LP | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2008-01-11 | - | - |
| REINSTATEMENT | 2005-12-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-12-22 | 18140 COLLINS AVENUE, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2005-12-22 | 18140 COLLINS AVENUE, SUNNY ISLES, FL 33160 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT AND NAME CHANGE | 2004-11-02 | TRANS-FLORIDA CONSTRUCTION (BOCA DIVISION), LLC | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2008-01-11 |
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-04-25 |
| REINSTATEMENT | 2005-12-22 |
| Name Change | 2004-11-02 |
| Foreign Limited | 2004-03-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310212014 | 0418800 | 2006-11-02 | 2500 S. OCEAN BLVD, BOCA RATON, FL, 33432 | |||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B06 |
| Issuance Date | 2007-01-29 |
| Abatement Due Date | 2007-02-01 |
| Current Penalty | 169.0 |
| Initial Penalty | 225.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
