| Entity Name: | CP BOCA PLACE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jul 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 14 Feb 2025 (a month ago) |
| Document Number: | M14000005378 |
| FEI/EIN Number |
47-1398604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 East 45th Street, 34th Floor, New York, NY, 10017, US |
| Mail Address: | 140 East 45th Street, 34th Floor, New York, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CP Boca Place J | Member | 140 East 45th Street, 34th Floor, New York, NY, 10017 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-14 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2025-02-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-02-25 | 140 East 45th Street, 34th Floor, New York, NY 10017 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 140 East 45th Street, 34th Floor, New York, NY 10017 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-05 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-05 | CT CORPORATION SYSTEM | - |
| LC STMNT OF RA/RO CHG | 2016-10-05 | - | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2025-02-14 |
| ANNUAL REPORT | 2024-04-16 |
| AMENDED ANNUAL REPORT | 2023-02-25 |
| AMENDED ANNUAL REPORT | 2023-02-15 |
| AMENDED ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
