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LOCH BAR BOCA, LLC - Florida Company Profile

Company Details

Entity Name: LOCH BAR BOCA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LOCH BAR BOCA, 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: 02 Jun 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Jan 2020 (5 years ago)
Document Number: L17000121618
FEI/EIN Number 82-1909433

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 346 Plaza Real, Boca Raton, FL, 33432, US
Mail Address: 650 S Exeter Street, Ste 1095, BALTIMORE, MD, 21202, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH ALEXANDER F Manager 675 S. PRESIDENT St., BALTIMORE, MD, 21202
Morrell Derek Auth 5200 NE 28th Avenue, Fort Lauderdale, FL, 33308
Smith Eric G Auth 675 S. President St., Baltimore, MD, 21202
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000122471 LOCH BAR EXPIRED 2018-11-15 2023-12-31 - 1000 LANCASTER STREET, SUITE 425, BALTIMORE, MD, 21202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-05 346 Plaza Real, Boca Raton, FL 33432 -
REINSTATEMENT 2020-01-15 - -
CHANGE OF MAILING ADDRESS 2020-01-15 346 Plaza Real, Boca Raton, FL 33432 -
REGISTERED AGENT NAME CHANGED 2020-01-15 CT CORPORATION SYSTEM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-04-20
REINSTATEMENT 2020-01-15
AMENDED ANNUAL REPORT 2018-11-20
AMENDED ANNUAL REPORT 2018-10-30
ANNUAL REPORT 2018-03-29
Florida Limited Liability 2017-06-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3931067210 2020-04-27 0455 PPP 346 PLAZA REAL #1346, BOCA RATON, FL, 33432-3937
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 346400
Loan Approval Amount (current) 346400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 80997
Servicing Lender Name Firstrust Savings Bank
Servicing Lender Address 15 E Ridge Pike, CONSHOHOCKEN, PA, 19428-2139
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, 33432-3937
Project Congressional District FL-23
Number of Employees 56
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 80997
Originating Lender Name Firstrust Savings Bank
Originating Lender Address CONSHOHOCKEN, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 350171.91
Forgiveness Paid Date 2021-06-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State