BOCA OCEAN HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | BOCA OCEAN HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Nov 2004 (21 years ago) |
| Date of dissolution: | 03 Feb 2017 (9 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 03 Feb 2017 (9 years ago) |
| Document Number: | M04000005185 |
| FEI/EIN Number | 900199936 |
| Address: | C/O TG DEVELOPMENT 1, LLC, 4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160, US |
| Mail Address: | C/O TG DEVELOPMENT 1, LLC, 4000 ISLAND BLVD., PH-2, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| City: | North Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| LIEB JAMES | Executive Vice President | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| HIRSCH MARK | Executive Vice President | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| Degnan Brian | Vice President | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| TORPEY CARITE | Assistant Vice President | 4000 ISLAND BLVD., PH2, AVENTURA, FL, 33160 |
| LILLYCROP WILLIAM | Treasurer | 17780 COLLINS AVE 2ND FL, SUNNY ISLES BEACH, FL, 33160 |
| TG CO Management, Inc. | Manager | C/O TG DEVELOPMENT 1, LLC, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2017-02-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | C/O TG DEVELOPMENT 1, LLC, 4000 ISLAND BLVD., PH-2, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | C/O TG DEVELOPMENT 1, LLC, 4000 ISLAND BLVD., PH-2, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2017-02-03 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-15 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State