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BOCAS GRILL KENDALL,LLC

Company Details

Entity Name: BOCAS GRILL KENDALL,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 12 Feb 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Feb 2016 (9 years ago)
Document Number: L16000030326
FEI/EIN Number 81-1438617
Address: 12042 SW 88TH ST, KENDALLGATE SHOPPING CENTER, MIAMI, FL 33186
Mail Address: 12042 SW 88TH ST, KENDALLGATE SHOPPING CENTER, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOCAS GRILL KENDALL,LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 811438617 2023-10-02 BOCAS GRILL KENDALL,LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722511
Sponsor’s telephone number 7867176363
Plan sponsor’s address 12042 SW 88TH ST, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2023-10-02
Name of individual signing OCTAVIA ZAMBRANO
Valid signature Filed with authorized/valid electronic signature
BOCAS GRILL KENDALL,LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 811438617 2021-07-29 BOCAS GRILL KENDALL,LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722511
Sponsor’s telephone number 7867176363
Plan sponsor’s address 12042 SW 88TH ST, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2021-07-29
Name of individual signing JUAN GONZALEZ
Valid signature Filed with authorized/valid electronic signature
BOCAS GRILL KENDALL,LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 811438617 2020-10-14 BOCAS GRILL KENDALL,LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722511
Sponsor’s telephone number 7867176363
Plan sponsor’s address 12042 SW 88TH ST, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing JUAN GONZALEZ
Valid signature Filed with authorized/valid electronic signature
BOCAS GRILL KENDALL,LLC 401(K) PROFIT SHARING PLAN & TRUST 2018 811438617 2019-10-29 BOCAS GRILL KENDALL,LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 722511
Sponsor’s telephone number 7867176363
Plan sponsor’s address 12042 SW 88TH ST, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2019-10-29
Name of individual signing JUAN GONZALEZ
Valid signature Filed with authorized/valid electronic signature
BOCAS GRILL KENDALL, LLC 401 K PROFIT SHARING PLAN TRUST 2017 811438617 2018-06-25 BOCAS GRILL KENDALL LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 445299
Sponsor’s telephone number 3059678682
Plan sponsor’s address 12042 SW 88TH STREET, MIAMI, FL, 33186

Signature of

Role Plan administrator
Date 2018-06-25
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Gonzalez, Juan M Agent 12042 SW 88TH ST, KENDALLGATE SHOPPING CENTER, MIAMI, FL 33186

Authorized Member

Name Role Address
UNICA ALIMENTOS Y DISTRIBUCIONES CA Authorized Member Av Martin Marciales Ctro El Dorado, San Cristobal, Tachira 5001 VE
Gonzalez, Juan M Authorized Member 12042 SW 88TH ST, KENDALLGATE SHOPPING CENTER MIAMI, FL 33186

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-11-13 Gonzalez, Juan M No data
CHANGE OF MAILING ADDRESS 2017-04-19 12042 SW 88TH ST, KENDALLGATE SHOPPING CENTER, MIAMI, FL 33186 No data
REGISTERED AGENT ADDRESS CHANGED 2017-04-19 12042 SW 88TH ST, KENDALLGATE SHOPPING CENTER, MIAMI, FL 33186 No data
LC AMENDMENT 2016-02-29 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-24
AMENDED ANNUAL REPORT 2017-11-13
AMENDED ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2017-04-19

Date of last update: 20 Jan 2025

Sources: Florida Department of State