| Entity Name: | WSA SYSTEMS-BOCA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Sep 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Oct 2021 (3 years ago) |
| Document Number: | M16000007027 |
| FEI/EIN Number | 59-3289072 |
| Address: | 2100-2200 PARK CENTRAL BLVD N., SUITE 100, POMPANO BEACH, FL 33064 |
| Mail Address: | 2100-2200 PARK CENTRAL BLVD N., SUITE 100, POMPANO BEACH, FL 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role |
|---|---|
| SCIENS BUILDING SOLUTIONS, LLC | MEMBER |
| Name | Role | Address |
|---|---|---|
| Heath, Terry | Chief Executive Officer | 720 Clinton St,, Apartment 412 Hoboken, NJ 07030 |
| Name | Role | Address |
|---|---|---|
| Heath, Terry | Manager | 720 Clinton St,, Apartment 412 Hoboken, NJ 07030 |
| Name | Role | Address |
|---|---|---|
| Heath, Terry | President | 720 Clinton St,, Apartment 412 Hoboken, NJ 07030 |
| Golub, Brad | President | 2100-2200 PARK CENTRAL BLVD N., Suite 100 POMPANO BEACH, FL 33064 |
| Name | Role | Address |
|---|---|---|
| Dawid, Michael | Chief Financial Officer | 330 Twin Peaks Lane, Alamo, CA 94507 |
| Name | Role | Address |
|---|---|---|
| Schoonover, Kurt | Chief Operating Officer | 10566 E. Splitstone Dr,, Pinckney, MI 48169 |
| Name | Role | Address |
|---|---|---|
| Marrocelli, Andrew | General Manager | 2100-2200 PARK CENTRAL BLVD N., SUITE 100 POMPANO BEACH, FL 33064 |
| Name | Role | Address |
|---|---|---|
| Garcia, Javier | District Controller | 2100-2200 PARK CENTRAL BLVD N., SUITE 100 POMPANO BEACH, FL 33064 |
| Name | Role | Address |
|---|---|---|
| Garcia, Javier | SE Florida | 2100-2200 PARK CENTRAL BLVD N., SUITE 100 POMPANO BEACH, FL 33064 |
| Name | Role | Address |
|---|---|---|
| Rheaume, Scott | Regional Director | 2100-2200 PARK CENTRAL BLVD N., SUITE 100 POMPANO BEACH, FL 33064 |
| Name | Role | Address |
|---|---|---|
| Gryskiewicz, Brian | Regional Controller | 2100-2200 PARK CENTRAL BLVD N., SUITE 100 POMPANO BEACH, FL 33064 |
| Name | Role | Address |
|---|---|---|
| Rust, Ricardo | Controller | 2100-2200 PARK CENTRAL BLVD N., SUITE 100 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 | No data | 5925 STONERIDGE DRIVE, PLEASANTON, CA, 94588 |
| G17000026340 | SCIENS BUILDING SOLUTIONS | EXPIRED | 2017-03-13 | 2022-12-31 | No data | ATTENTION: TERRY HEATH, 442 NW 35TH STREET, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 2100-2200 PARK CENTRAL BLVD N., SUITE 100, POMPANO BEACH, FL 33064 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 2100-2200 PARK CENTRAL BLVD N., SUITE 100, POMPANO BEACH, FL 33064 | No data |
| LC AMENDMENT | 2021-10-27 | No data | No data |
| LC STMNT OF RA/RO CHG | 2016-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-09-28 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2017-04-23 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
