| Entity Name: | BOCA RESORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Jul 2013 (12 years ago) |
| Document Number: | M13000004868 |
| FEI/EIN Number | N/A |
| Address: | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Mail Address: | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| STEIN, WILLIAM J | SENIOR MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| TREBILCO, SCOTT | SENIOR MANAGING DIRECTOR | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| STEIN, WILLIAM J | VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| TREBILCO, SCOTT | VICE PRESIDENT | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Name | Role | Address |
|---|---|---|
| KAUFMAN, BRIAN | Managing Director and Vice President | 345 PARK AVENUE, NEW YORK, NY 10154 |
| VIZZA, MATTHEW | Managing Director and Vice President | 345 PARK AVENUE, NEW YORK, NY 10154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-29 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-29 | 233 S. WACKER DRIVE, SUITE 4700, CHICAGO, IL 60606 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-29 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-07-29 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
