| Entity Name: | BOCA OCEAN HOLDINGS, 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: | 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 |
900199936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
