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BOCA MEDICAL PLAZA, LLC - Florida Company Profile

Company Details

Entity Name: BOCA MEDICAL PLAZA, 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: 11 Dec 2020 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 22 Feb 2021 (4 years ago)
Document Number: M21000000386
FEI/EIN Number 45-3967178

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
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
TITAN GENERAL PARTNERS, LLC Manager -

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
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-04-09
LC Amendment 2021-02-22
Foreign Limited 2020-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5414207303 2020-04-30 0455 PPP 7000 CAMINO REAL, BOCA RATON, FL, 33433-5551
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 177700
Loan Approval Amount (current) 177700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33433-5551
Project Congressional District FL-23
Number of Employees 19
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 179630.02
Forgiveness Paid Date 2021-06-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State