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BOCA WHARFSIDE, LLC - Florida Company Profile

Company Details

Entity Name: BOCA WHARFSIDE, 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: 23 Feb 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Feb 2021 (4 years ago)
Document Number: M18000001877
FEI/EIN Number 61-2055404

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2300 WESTON RD, STE. 202, WESTON, FL, 33326, US
Mail Address: 2300 WESTON RD, STE. 202, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TITAN GENERAL PARTNERS, LLC Manager -
Caprio James Manager 2300 WESTON RD, STE. 202, WESTON, FL, 33326
Ulloa Carlos Manager 2300 WESTON RD, STE. 202, WESTON, FL, 33326
KASKEL DANIEL AESQ. Agent 6111 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-02-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-22 2300 WESTON RD, STE. 202, WESTON, FL 33326 -
CHANGE OF MAILING ADDRESS 2021-02-22 2300 WESTON RD, STE. 202, WESTON, FL 33326 -
REGISTERED AGENT NAME CHANGED 2021-02-22 KASKEL, DANIEL A, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2021-02-22 6111 BROKEN SOUND PKWY NW, SUITE 200, BOCA RATON, FL 33487 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
AMENDED ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-25
LC Amendment 2021-02-22
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-02-11
Foreign Limited 2018-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State