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TELEIOS II ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: TELEIOS II ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TELEIOS II ENTERPRISES, 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: 27 Aug 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Oct 2020 (4 years ago)
Document Number: L10000090126
FEI/EIN Number 273336387

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

Address: 625 NE SPANISH RIVER, UNIT 2, BOCA RATON, FL, 33432, US
Mail Address: 625 NE SPANISH RIVER, UNIT 2, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAPAGEORGE OURANIA Managing Member 8224 SEVERN DRIVE, APT 8, BOCA RATON, FL, 33433
PAPAGEORGE OURANIA Agent 625 NE SPANISH RIVER, BOCA RATON, FL, 33432

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000020229 SOUVLAKI FAST ACTIVE 2022-01-20 2027-12-31 - 625 NE SPANISH RIVER, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-10-08 - -
CHANGE OF MAILING ADDRESS 2020-10-08 625 NE SPANISH RIVER, UNIT 2, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 2020-10-08 PAPAGEORGE, OURANIA -
LC AMENDMENT 2013-08-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000621811 TERMINATED 1000001009009 PALM BEACH 2024-09-06 2044-09-25 $ 3,573.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-03-23
LC Amendment 2020-10-08
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7228208610 2021-03-23 0455 PPS 625 NE Spanish River Blvd, Boca Raton, FL, 33431-6100
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107901
Loan Approval Amount (current) 107901
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 33431-6100
Project Congressional District FL-23
Number of Employees 15
NAICS code 722513
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 108676.45
Forgiveness Paid Date 2021-12-14
1344247702 2020-05-01 0455 PPP 8910 N MILITARY TRL, PALM BEACH GARDENS, FL, 33410
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 88511
Loan Approval Amount (current) 88511
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PALM BEACH GARDENS, PALM BEACH, FL, 33410-1000
Project Congressional District FL-21
Number of Employees 12
NAICS code 561499
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 89118.19
Forgiveness Paid Date 2021-01-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State