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SERVIKO "LLC" - Florida Company Profile

Company Details

Entity Name: SERVIKO "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SERVIKO "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: 29 Sep 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2011 (14 years ago)
Document Number: L10000101738
FEI/EIN Number 800648736

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

Address: 17950 Military Trial, BOCA RATON, FL, 33496, US
Mail Address: 17950 Military Trial, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLAISH AVIAD Manager 17950 Military trial, BOCA RATON, FL, 33496
BALLAISH AVIAD Agent 17950 Military trial, BOCA RATON, FL, 33496

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000093962 KOSHERCHOBEE BOCA ACTIVE 2024-08-07 2029-12-31 - 17950 S MILITARY TRL, BOCA RATON, FL, 33496
G24000090743 OOGA ACTIVE 2024-07-30 2029-12-31 - 17950 S MILITARY TRL, BOCA RATON, FL, 33496
G20000049218 BIBI"S PIZZA AND SUSHI ACTIVE 2020-05-04 2025-12-31 - 17950 MILITARY TRAIL, BOCA RATON, FL, 33496
G15000100876 CEK CATERERS ACTIVE 2015-10-01 2025-12-31 - 17950 S MILITARY TRL, BOCA RATON, FL, 33496--240
G13000071290 KOSHER ON THE GO EXPIRED 2013-07-16 2018-12-31 - 17950 MILITARY TRIAL, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-02-25 17950 Military trial, BOCA RATON, FL 33496 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 17950 Military Trial, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2013-04-30 17950 Military Trial, BOCA RATON, FL 33496 -
REINSTATEMENT 2011-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-19
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1975337701 2020-05-01 0455 PPP 17950 MILITARY TRL, BOCA RATON, FL, 33496
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40670
Loan Approval Amount (current) 40670
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, 33496-1000
Project Congressional District FL-22
Number of Employees 8
NAICS code 541990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
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 41158.24
Forgiveness Paid Date 2021-07-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State