| Entity Name: | WSA SYSTEMS-BOCA, 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: | 01 Sep 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Oct 2021 (4 years ago) |
| Document Number: | M16000007027 |
| FEI/EIN Number |
59-3289072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100-2200 PARK CENTRAL BLVD N., SUITE 100, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 2100-2200 PARK CENTRAL BLVD N., SUITE 100, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| SCIENS BUILDING SOLUTIONS, LLC | Member | - |
| Heath Terry | Chief Executive Officer | 720 Clinton St,, Hoboken, NJ, 07030 |
| Dawid Michael | Chief Financial Officer | 330 Twin Peaks Lane, Alamo, CA, 94507 |
| Schoonover Kurt | Chief Operating Officer | 10566 E. Splitstone Dr,, Pinckney, MI, 48169 |
| Golub Brad | President | 2100-2200 PARK CENTRAL BLVD N., POMPANO BEACH, FL, 33064 |
| Marrocelli Andrew | Gene | 2100-2200 PARK CENTRAL BLVD N., POMPANO BEACH, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000075162 | SCIENS BUILDING SOLUTIONS | ACTIVE | 2023-06-22 | 2028-12-31 | - | 5925 STONERIDGE DRIVE, PLEASANTON, CA, 94588 |
| G17000026340 | SCIENS BUILDING SOLUTIONS | EXPIRED | 2017-03-13 | 2022-12-31 | - | ATTENTION: TERRY HEATH, 442 NW 35TH STREET, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 2200 Park Central Blvd, Suite 100, Pompano Beach, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 2200 Park Central Blvd, Suite 100, Pompano Beach, FL 33064 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 2100-2200 PARK CENTRAL BLVD N., SUITE 100, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 2100-2200 PARK CENTRAL BLVD N., SUITE 100, POMPANO BEACH, FL 33064 | - |
| LC AMENDMENT | 2021-10-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-28 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2016-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-07-09 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-29 |
| LC Amendment | 2021-10-27 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-03-19 |
| AMENDED ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
