| Entity Name: | BOCA OCEAN HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 30 Nov 2004 (20 years ago) |
| Date of dissolution: | 03 Feb 2017 (8 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 03 Feb 2017 (8 years ago) |
| Document Number: | M04000005185 |
| FEI/EIN Number | 90-0199936 |
| Address: | C/O TG DEVELOPMENT 1, LLC, 4000 ISLAND BLVD., PH-2, AVENTURA, FL 33160 |
| Mail Address: | C/O TG DEVELOPMENT 1, LLC, 4000 ISLAND BLVD., PH-2, AVENTURA, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| LIEB, JAMES | Executive Vice President | 4000 ISLAND BLVD., PH2, AVENTURA, FL 33160 |
| HIRSCH, MARK | Executive Vice President | 4000 ISLAND BLVD., PH2, AVENTURA, FL 33160 |
| Name | Role | Address |
|---|---|---|
| HIRSCH, MARK | General Counsel | 4000 ISLAND BLVD., PH2, AVENTURA, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Degnan, Brian | Vice President | 4000 ISLAND BLVD., PH2, AVENTURA, FL 33160 |
| Name | Role | Address |
|---|---|---|
| TORPEY, CARITE | Assistant Vice President | 4000 ISLAND BLVD., PH2, AVENTURA, FL 33160 |
| Name | Role | Address |
|---|---|---|
| LILLYCROP, WILLIAM J | Treasurer | 17780 COLLINS AVE 2ND FL, SUNNY ISLES BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Shmueli, Oren | Chief Financial Officer | 4000 Island Blvd.,, PH2 Aventura, FL 33160 |
| Name | Role | Address |
|---|---|---|
| TG Development 1, LLC | Member | C/O TG DEVELOPMENT 1, LLC, 4000 ISLAND BLVD., PH-2 AVENTURA, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Chitwood, Richard | VP of Construction | C/O TG DEVELOPMENT 1, LLC, 4000 ISLAND BLVD., PH-2 AVENTURA, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Feldman, Richard | Administrator | C/O TG DEVELOPMENT 1, LLC, 4000 ISLAND BLVD., PH-2 AVENTURA, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Feldman, Richard | Sec | C/O TG DEVELOPMENT 1, LLC, 4000 ISLAND BLVD., PH-2 AVENTURA, FL 33160 |
| Name | Role | Address |
|---|---|---|
| TG CO Management, Inc. | Manager | C/O TG DEVELOPMENT 1, LLC, 4000 ISLAND BLVD., PH-2 AVENTURA, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2017-02-03 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | C/O TG DEVELOPMENT 1, LLC, 4000 ISLAND BLVD., PH-2, AVENTURA, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | C/O TG DEVELOPMENT 1, LLC, 4000 ISLAND BLVD., PH-2, AVENTURA, FL 33160 | No data |
| 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 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
