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BOCA HOTEL OWNER LLC - Florida Company Profile

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Company Details

Entity Name: BOCA HOTEL OWNER 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: 06 Aug 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Dec 2024 (6 months ago)
Document Number: M21000010873
FEI/EIN Number 87-2063212

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

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

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Boca Hotel Venture Member 3953 Maple Avenue, Dallas, TX, 75219
Goldman Joseph A Manager 500 Boylston St., Boston, MA, 02116

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
PATTY PAUTYNSKY
User ID:
P3283782
Trade Name:
WATERSTONE RESORT AND MARINA

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000119597 KASUMI ACTIVE 2024-09-24 2029-12-31 - 2000 HIGH WICKHAM PLACE, SUITE 300, LOUISVILLE, KY, 40245
G22000144301 SEASPRAY ACTIVE 2022-11-21 2027-12-31 - 2000 HIGH WICKHAM PLACE, SUITE 300, LOUISVILLE, KY, 40245
G22000128292 WATERSTONE RESORT AND MARINA ACTIVE 2022-10-13 2027-12-31 - 2000 HIGH WICKHAM PLACE, SUITE 300, LOUISVILLE, KY, 40245
G22000127747 ATLANTIC BALLROOM ACTIVE 2022-10-12 2027-12-31 - 2000 HIGH WICKHAM PLACE, SUITE 300, LOUISVILLE, KY, 40245
G22000127749 BOCA LANDING ACTIVE 2022-10-12 2027-12-31 - 2000 HIGH WICKHAM PLACE, SUITE 300, LOUISVILLE, KY, 40245
G22000127754 WATERSTONE BAR & GRILL ACTIVE 2022-10-12 2027-12-31 - 2000 HIGH WICKHAM PLACE, SUITE 300, LOUISVILLE, KY, 40245

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-12-05 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 3953 Maple Avenue, Suite 300, Dallas, TX 75219 -
CHANGE OF MAILING ADDRESS 2024-04-23 3953 Maple Avenue, Suite 300, Dallas, TX 75219 -
LC AMENDMENT 2021-10-28 - -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State