Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
BOCA OCEAN HOLDINGS, LLC
Filing Information
M04000005185
90-0199936
11/30/2004
DE
INACTIVE
LC WITHDRAWAL
02/03/2017
NONE
Principal Address
Changed: 04/22/2015
C/O TG DEVELOPMENT 1, LLC
4000 ISLAND BLVD., PH-2
AVENTURA, FL 33160
4000 ISLAND BLVD., PH-2
AVENTURA, FL 33160
Changed: 04/22/2015
Mailing Address
Changed: 04/22/2015
C/O TG DEVELOPMENT 1, LLC
4000 ISLAND BLVD., PH-2
AVENTURA, FL 33160
4000 ISLAND BLVD., PH-2
AVENTURA, FL 33160
Changed: 04/22/2015
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Authorized Person(s) Detail
Name & Address
Title MGR
TG CO Management, Inc.
Title EVP
LIEB, JAMES
Title EVP, GC
HIRSCH, MARK
Title VP
Degnan, Brian
Title AVP
TORPEY, CARITE
Title Treasurer
LILLYCROP, WILLIAM J
Title CFO
Shmueli, Oren
Title Member
TG Development 1, LLC
Title VP of Construction
Chitwood, Richard
Title A-Sec
Feldman, Richard
Title MGR
TG CO Management, Inc.
C/O TG DEVELOPMENT 1, LLC
4000 ISLAND BLVD., PH-2
AVENTURA, FL 33160
4000 ISLAND BLVD., PH-2
AVENTURA, FL 33160
Title EVP
LIEB, JAMES
4000 ISLAND BLVD., PH2
AVENTURA, FL 33160
AVENTURA, FL 33160
Title EVP, GC
HIRSCH, MARK
4000 ISLAND BLVD., PH2
AVENTURA, FL 33160
AVENTURA, FL 33160
Title VP
Degnan, Brian
4000 ISLAND BLVD., PH2
AVENTURA, FL 33160
AVENTURA, FL 33160
Title AVP
TORPEY, CARITE
4000 ISLAND BLVD., PH2
AVENTURA, FL 33160
AVENTURA, FL 33160
Title Treasurer
LILLYCROP, WILLIAM J
17780 COLLINS AVE 2ND FL
SUNNY ISLES BEACH, FL 33160
SUNNY ISLES BEACH, FL 33160
Title CFO
Shmueli, Oren
4000 Island Blvd.,
PH2
Aventura, FL 33160
PH2
Aventura, FL 33160
Title Member
TG Development 1, LLC
C/O TG DEVELOPMENT 1, LLC
4000 ISLAND BLVD., PH-2
AVENTURA, FL 33160
4000 ISLAND BLVD., PH-2
AVENTURA, FL 33160
Title VP of Construction
Chitwood, Richard
C/O TG DEVELOPMENT 1, LLC
4000 ISLAND BLVD., PH-2
AVENTURA, FL 33160
4000 ISLAND BLVD., PH-2
AVENTURA, FL 33160
Title A-Sec
Feldman, Richard
C/O TG DEVELOPMENT 1, LLC
4000 ISLAND BLVD., PH-2
AVENTURA, FL 33160
4000 ISLAND BLVD., PH-2
AVENTURA, FL 33160
Annual Reports
Report Year | Filed Date |
2014 | 04/25/2014 |
2015 | 04/22/2015 |
2016 | 04/14/2016 |
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