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
C/O TG DEVELOPMENT 1, LLC
4000 ISLAND BLVD., PH-2
AVENTURA, FL 33160
Changed: 04/22/2015
Mailing Address
C/O TG DEVELOPMENT 1, LLC
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
Authorized Person(s) Detail Name & Address

Title MGR

TG CO Management, Inc.
C/O TG DEVELOPMENT 1, LLC
4000 ISLAND BLVD., PH-2
AVENTURA, FL 33160
Title EVP

LIEB, JAMES
4000 ISLAND BLVD., PH2
AVENTURA, FL 33160
Title EVP, GC

HIRSCH, MARK
4000 ISLAND BLVD., PH2
AVENTURA, FL 33160
Title VP

Degnan, Brian
4000 ISLAND BLVD., PH2
AVENTURA, FL 33160
Title AVP

TORPEY, CARITE
4000 ISLAND BLVD., PH2
AVENTURA, FL 33160
Title Treasurer

LILLYCROP, WILLIAM J
17780 COLLINS AVE 2ND FL
SUNNY ISLES BEACH, FL 33160
Title CFO

Shmueli, Oren
4000 Island Blvd.,
PH2
Aventura, FL 33160
Title Member

TG Development 1, LLC
C/O TG DEVELOPMENT 1, LLC
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
Title A-Sec

Feldman, Richard
C/O TG DEVELOPMENT 1, LLC
4000 ISLAND BLVD., PH-2
AVENTURA, FL 33160
Annual Reports
Report YearFiled Date
2014 04/25/2014
2015 04/22/2015
2016 04/14/2016

Document Images
02/03/2017 -- LC Withdrawal View image in PDF format
04/14/2016 -- ANNUAL REPORT View image in PDF format
04/22/2015 -- ANNUAL REPORT View image in PDF format
04/25/2014 -- ANNUAL REPORT View image in PDF format
04/24/2013 -- ANNUAL REPORT View image in PDF format
04/23/2012 -- ANNUAL REPORT View image in PDF format
04/11/2011 -- ANNUAL REPORT View image in PDF format
04/29/2010 -- ANNUAL REPORT View image in PDF format
04/13/2009 -- ANNUAL REPORT View image in PDF format
04/15/2008 -- ANNUAL REPORT View image in PDF format
03/22/2007 -- ANNUAL REPORT View image in PDF format
04/25/2006 -- ANNUAL REPORT View image in PDF format
04/29/2005 -- ANNUAL REPORT View image in PDF format
11/30/2004 -- Foreign Limited View image in PDF format