Search icon

PALM BEACH FOODS LLC - Florida Company Profile

Company Details

Entity Name: PALM BEACH FOODS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PALM BEACH FOODS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 23 May 2011 (14 years ago)
Date of dissolution: 24 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2023 (2 years ago)
Document Number: L11000060099
FEI/EIN Number 383844678

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

Mail Address: C/O CD CPA, 175 SW 7th ST STE 1603, MIAMI, FL, 33130, US
Address: 900 E Atlantic Ave, delray BEACH, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
sujoy daniela v Vice President 918 FOXPOINTE CIRCLE, DELRAY BEACH, FL, 33445
SUJOY DANIELA V Agent 918 FOXPOINTE CIRCLE, DELRAY BEACH, FL, 33445
CHE LOMO USA, LLC Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000063181 CHE!!! RESTAURANT EXPIRED 2016-06-27 2021-12-31 - 352 TALL PINES RD., SUITE F, WEST PALM BEACH, FL, 33413

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-24 - -
CHANGE OF MAILING ADDRESS 2022-02-28 900 E Atlantic Ave, delray BEACH, FL 33483 -
CHANGE OF PRINCIPAL ADDRESS 2017-03-22 900 E Atlantic Ave, delray BEACH, FL 33483 -
REGISTERED AGENT NAME CHANGED 2013-01-31 SUJOY, DANIELA V -
REGISTERED AGENT ADDRESS CHANGED 2013-01-31 918 FOXPOINTE CIRCLE, DELRAY BEACH, FL 33445 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-24
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-02-08
AMENDED ANNUAL REPORT 2015-05-20
ANNUAL REPORT 2015-02-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8204367300 2020-05-01 0455 PPP 900 E ATLANTIC AVE STE 22, DELRAY BEACH, FL, 33483-6954
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) 152191
Loan Approval Amount (current) 152191
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33483-6954
Project Congressional District FL-22
Number of Employees 24
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 153149.23
Forgiveness Paid Date 2021-02-16
2194188702 2021-03-28 0455 PPS 900 E Atlantic Ave Ste 22, Delray Beach, FL, 33483-6954
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 213069
Loan Approval Amount (current) 213069
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33483-6954
Project Congressional District FL-22
Number of Employees 23
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 213892.09
Forgiveness Paid Date 2021-08-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State