| Entity Name: | BOCA HOTEL OWNER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 06 Aug 2021 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Dec 2024 (2 months ago) |
| Document Number: | M21000010873 |
| FEI/EIN Number | 87-2063212 |
| Address: | 3953 Maple Avenue, Suite 300, Dallas, TX, 75219, US |
| Mail Address: | 3953 Maple Avenue, Suite 300, Dallas, TX, 75219, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Boca Hotel Venture LLC | Member | 3953 Maple Avenue, Dallas, TX, 75219 |
| Name | Role | Address |
|---|---|---|
| GOLDMAN JOSEPH A | Manager | 500 BOYLSTON STREET, BOSTON, MD, 02116 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000119597 | KASUMI | ACTIVE | 2024-09-24 | 2029-12-31 | No data | 2000 HIGH WICKHAM PLACE, SUITE 300, LOUISVILLE, KY, 40245 |
| G22000144301 | SEASPRAY | ACTIVE | 2022-11-21 | 2027-12-31 | No data | 2000 HIGH WICKHAM PLACE, SUITE 300, LOUISVILLE, KY, 40245 |
| G22000128292 | WATERSTONE RESORT AND MARINA | ACTIVE | 2022-10-13 | 2027-12-31 | No data | 2000 HIGH WICKHAM PLACE, SUITE 300, LOUISVILLE, KY, 40245 |
| G22000127747 | ATLANTIC BALLROOM | ACTIVE | 2022-10-12 | 2027-12-31 | No data | 2000 HIGH WICKHAM PLACE, SUITE 300, LOUISVILLE, KY, 40245 |
| G22000127749 | BOCA LANDING | ACTIVE | 2022-10-12 | 2027-12-31 | No data | 2000 HIGH WICKHAM PLACE, SUITE 300, LOUISVILLE, KY, 40245 |
| G22000127754 | WATERSTONE BAR & GRILL | ACTIVE | 2022-10-12 | 2027-12-31 | No data | 2000 HIGH WICKHAM PLACE, SUITE 300, LOUISVILLE, KY, 40245 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-12-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 3953 Maple Avenue, Suite 300, Dallas, TX 75219 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 3953 Maple Avenue, Suite 300, Dallas, TX 75219 | No data |
| LC AMENDMENT | 2021-10-28 | No data | No data |
| Name | Date |
|---|---|
| LC Amendment | 2024-12-05 |
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-06-21 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-05-24 |
| LC Amendment | 2021-10-28 |
| Foreign Limited | 2021-08-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
