BOCA TRADING LLC

Company Details

Entity Name:	BOCA TRADING LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Inactive
Date Filed:	28 Aug 2018 (6 years ago)
Date of dissolution:	27 Sep 2019 (5 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2019 (5 years ago)
Document Number:	M18000007942
FEI/EIN Number	82-1482554
Address:	3030 N. ROCKY POINT DR. STE 150A, TAMPA, FL 33607
Mail Address:	3030 N. ROCKY POINT DR. STE 150A, TAMPA, FL 33607
ZIP code:	33607
County:	Hillsborough
Place of Formation:	DELAWARE

Name	Role
REGISTERED AGENTS INC	Agent

Name	Role	Address
TOKAPA CAPITAL PARTNERS LLC	Authorized Member	3030 N. ROCKY POINT DR. STE 150A, TAMPA, FL 33607

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2019-09-27	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2019-03-25	7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702	No data

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J20000094348	TERMINATED	1000000859043	DADE	2020-02-04	2040-02-12	$ 42,577.25	STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Name	Date
Foreign Limited	2018-08-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3561288106

2020-07-15

0455

PPP

117 NE 1st Ave, MIAMI, FL, 33132

Loan Status Date	2021-07-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33132-1000
Project Congressional District	FL-24
Number of Employees	1
NAICS code	423320
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21014.6
Forgiveness Paid Date	2021-06-04

7850598404

2021-02-12

0455

PPS

117 NE 1st Ave, Miami, FL, 33132-2100

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20832
Loan Approval Amount (current)	20832
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Miami, MIAMI-DADE, FL, 33132-2100
Project Congressional District	FL-27
Number of Employees	1
NAICS code	423320
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20959.03
Forgiveness Paid Date	2021-09-29

Date of last update: 17 Feb 2025