| Entity Name: | BOCA 54 NORTH 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: | 09 Nov 2006 (18 years ago) |
| Date of dissolution: | 14 Apr 2014 (11 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 14 Apr 2014 (11 years ago) |
| Document Number: | M06000006243 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2855 LEJEUNE ROAD, 4TH FLOOR, CORAL GABLES, FL, 33134 |
| Mail Address: | 2855 LEJEUNE ROAD, 4TH FLOOR, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BOCA 54 LAND ASSOCIATES, LLC | Managing Member | 2855 LEJEUNE ROAD, 4TH FLOOR, CORAL GABLES, FL, 33134 |
| COBB KOLLEEN | Vice President | 2855 LEJEUNE ROAD, 4TH FLOOR, CORAL GABLES, FL, 33134 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2014-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 2855 LEJEUNE ROAD, 4TH FLOOR, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 2855 LEJEUNE ROAD, 4TH FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2011-07-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-07-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2014-04-14 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-12-15 |
| Reg. Agent Change | 2011-07-29 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-03-06 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-04-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
