| Entity Name: | THONY BEST CARIBBEAN RESTAURANT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THONY BEST CARIBBEAN RESTAURANT 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: |
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: | 13 Jun 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000094992 |
| FEI/EIN Number |
47-1091483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5572 W OAKLAND PARK BLVD, LAUDERHILL, FL, 33313 |
| Mail Address: | 5572 W OAKLAND PARK BLVD, LAUDERHILL, FL, 33313 |
| ZIP code: | 33313 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLAUME THONY | Chief Executive Officer | 8305 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33065 |
| Thony Guillaume | Agent | 8305 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-01-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-17 | 8305 ROYAL PALM BLVD, 103, CORAL SPRINGS, FL 33065 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-04-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-14 | Thony, Guillaume | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000419313 | ACTIVE | 1000000871037 | BROWARD | 2020-12-17 | 2040-12-23 | $ 1,993.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J20000419321 | ACTIVE | 1000000871040 | BROWARD | 2020-12-17 | 2030-12-23 | $ 834.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J18000612036 | ACTIVE | 1000000795350 | BROWARD | 2018-08-23 | 2028-08-29 | $ 689.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J16000101687 | TERMINATED | 1000000704311 | BROWARD | 2016-02-01 | 2036-02-04 | $ 12,717.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-01-17 |
| ANNUAL REPORT | 2017-03-20 |
| REINSTATEMENT | 2016-04-14 |
| Florida Limited Liability | 2014-06-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1083447410 | 2020-05-03 | 0455 | PPP | 5572 WEST OAKLAND PARK BLVD., LAUDERHILL, FL, 33313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
