| Entity Name: | AUTHENTIC PIZZA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AUTHENTIC PIZZA HOLDINGS 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. |
| 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: | 04 Jun 2012 (13 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 19 Aug 2015 (10 years ago) |
| Document Number: | L12000073748 |
| FEI/EIN Number |
45-5410596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1020 Gateway Blvd #103, Boynton Beach, FL, 33426, US |
| Mail Address: | 69 Tradesman Ln, Saint Johns, FL, 32259, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Patel Hinesh | Managing Member | 69 Tradesman Ln, Saint Johns, FL, 32259 |
| PATEL HINESH | Agent | 69 Tradesman Ln, Saint Johns, FL, 32259 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000106635 | MARCO'S PIZZA | EXPIRED | 2012-11-02 | 2017-12-31 | - | 9241 MADEWOOD CT, ROYAL PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-08 | 1020 Gateway Blvd #103, Boynton Beach, FL 33426 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-08 | 69 Tradesman Ln, Saint Johns, FL 32259 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-05 | PATEL, HINESH | - |
| LC DISSOCIATION MEM | 2015-08-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-07 | 1020 Gateway Blvd #103, Boynton Beach, FL 33426 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-01-05 |
| CORLCDSMEM | 2015-08-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4052147208 | 2020-04-27 | 0455 | PPP | 1020 Gateway Blvd #103, Boynton Beach, FL, 33426-8358 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
