BOCA LEGAL, LLC - Florida Company Profile

Company Details

Entity Name:	BOCA LEGAL, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. BOCA LEGAL, 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:	08 Feb 2013 (12 years ago)
Document Number:	L13000020579
FEI/EIN Number	46-1989133 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8727 Park Bench Court, Land O' Lakes, FL, 34637, US
Mail Address:	8727 Park Bench Court, Land O' Lakes, FL, 34637, US
ZIP code:	34637
County:	Pasco
Place of Formation:	FLORIDA

Name	Role	Address
PAVLOU DEMETRIOS	Managing Member	8727 Park Bench Court, Land O' Lakes, FL, 34637
PAVLOU DEMETRIOS	Agent	8727 Park Bench Court, Land O' Lakes, FL, 34637

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-02-21	8727 Park Bench Court, Land O' Lakes, FL 34637	-
CHANGE OF MAILING ADDRESS	2022-02-21	8727 Park Bench Court, Land O' Lakes, FL 34637	-
REGISTERED AGENT ADDRESS CHANGED	2022-02-21	8727 Park Bench Court, Land O' Lakes, FL 34637	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8492038404

2021-02-13

0455

PPS

9858 Clint Moore Rd C111236, Boca Raton, FL, 33496-1034

Loan Status Date	2022-03-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14565
Loan Approval Amount (current)	14565
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
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, 33496-1034
Project Congressional District	FL-22
Number of Employees	1
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	14711.46
Forgiveness Paid Date	2022-02-23

7416737105

2020-04-14

0455

PPP

9858 Clint Moore Road C111236, BOCA RATON, FL, 33496

Loan Status Date	2021-03-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	16490
Loan Approval Amount (current)	16490
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	BOCA RATON, PALM BEACH, FL, 33496-1000
Project Congressional District	FL-22
Number of Employees	1
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	16603.64
Forgiveness Paid Date	2021-02-16

Date of last update: 03 Apr 2025