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THONY BEST CARIBBEAN RESTAURANT LLC

Company Details

Entity Name: THONY BEST CARIBBEAN RESTAURANT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 13 Jun 2014 (11 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L14000094992
FEI/EIN Number 47-1091483
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

Agent

Name Role Address
Thony, Guillaume Agent 8305 ROYAL PALM BLVD, 103, CORAL SPRINGS, FL 33065

Chief Executive Officer

Name Role Address
GUILLAUME, THONY Chief Executive Officer 8305 ROYAL PALM BLVD, 103 CORAL SPRINGS, FL 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2021-01-17 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-17 8305 ROYAL PALM BLVD, 103, CORAL SPRINGS, FL 33065 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REINSTATEMENT 2016-04-14 No data No data
REGISTERED AGENT NAME CHANGED 2016-04-14 Thony, Guillaume No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data

Debts

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

Documents

Name Date
REINSTATEMENT 2021-01-17
ANNUAL REPORT 2017-03-20
REINSTATEMENT 2016-04-14
Florida Limited Liability 2014-06-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1083447410 2020-05-03 0455 PPP 5572 WEST OAKLAND PARK BLVD., LAUDERHILL, FL, 33313
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34936
Loan Approval Amount (current) 34936
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address LAUDERHILL, BROWARD, FL, 33313-0001
Project Congressional District FL-20
Number of Employees 6
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 20 Feb 2025

Sources: Florida Department of State