| 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 (5 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Boca Hotel Venture LLC | Member | 3953 Maple Avenue, Dallas, TX, 75219 |
| 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 | - | 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 |
| 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 | - | - |
| 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 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3283782 | BOCA HOTEL OWNER LLC | WATERSTONE RESORT AND MARINA | PMJBD6PGQCB7 | 999 E CAMINO REAL, BOCA RATON, FL, 33432-6311 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 721110 |
| NAICS Code's Description | Hotels (except Casino Hotels) and Motels |
| Buy Green | Yes |
| Code | 722410 |
| NAICS Code's Description | Drinking Places (Alcoholic Beverages) |
| Buy Green | No |
| Code | 722511 |
| NAICS Code's Description | Full-Service Restaurants |
| Buy Green | No |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
