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HOLISTIC PET CUISINE LLC - Florida Company Profile

Company Details

Entity Name: HOLISTIC PET CUISINE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

HOLISTIC PET CUISINE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Nov 2005 (19 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 27 Oct 2015 (9 years ago)
Document Number: L05000110355
FEI/EIN Number 203794497

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

Address: 1000 CLINT MOORE ROAD, BOCA RATON, FL, 33487, US
Mail Address: 1000 CLINT MOORE ROAD, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RATNER HOWARD Executive Vice President 1000 CLINT MOORE ROAD, BOCA RATON, FL, 33487
Ratner BARBARA H President 1000 CLINT MOORE ROAD, BOCA RATON, FL, 33487
RATNER Barbara Agent 3287 N.W. 53RD CIRCLE, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-08 RATNER, Barbara -
CHANGE OF PRINCIPAL ADDRESS 2015-12-16 1000 CLINT MOORE ROAD, SUITE 106, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2015-12-16 1000 CLINT MOORE ROAD, SUITE 106, BOCA RATON, FL 33487 -
LC AMENDMENT AND NAME CHANGE 2015-10-27 HOLISTIC PET CUISINE LLC -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-04
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8561817106 2020-04-15 0455 PPP 1000 Clint Moore Road 106, BOCA RATON, FL, 33487
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26500
Loan Approval Amount (current) 26500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33487-1000
Project Congressional District FL-22
Number of Employees 3
NAICS code 453910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26750.28
Forgiveness Paid Date 2021-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State