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BOCA GLADES MKT LLC - Florida Company Profile

Company Details

Entity Name: BOCA GLADES MKT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BOCA GLADES MKT 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 Jun 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Oct 2018 (6 years ago)
Document Number: L17000125935
FEI/EIN Number 82-1813971

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

Address: 8903 GLADES RD STE G13, BOCA RATON, FL, 33434, US
Mail Address: 8903 GLADES RD STE G13, BOCA RATON, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAYEEM MOHAMMED Managing Member 9216 EQUUS CIR, BOYNTON BEACH, FL, 33472
MONDAL SWARUP Managing Member 7444 ROCKBRIDGE CIR, LAKE WORTH, FL, 33467
RAHMAN SHIEKH Managing Member 1295 LONGLEA TERRACE, WELLINGTON, FL, 33414
NAYEEM MOHAMMED Agent 9216 EQUUS CIR, BOYNTON BEACH, FL, 33472

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000077899 VAPES & MORE III ACTIVE 2017-07-20 2027-12-31 - 8903 GLADES RD G-13, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-24 8903 GLADES RD STE G13, BOCA RATON, FL 33434 -
CHANGE OF MAILING ADDRESS 2020-06-24 8903 GLADES RD STE G13, BOCA RATON, FL 33434 -
LC AMENDMENT 2018-10-04 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-30
LC Amendment 2018-10-04
ANNUAL REPORT 2018-04-29
Florida Limited Liability 2017-06-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8967878109 2020-07-27 0455 PPP 8903 Glades Rd Ste G13, Boca Raton, FL, 33434-2006
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) 5944
Loan Approval Amount (current) 5944
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33434-2006
Project Congressional District FL-23
Number of Employees 5
NAICS code 453991
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 6012.07
Forgiveness Paid Date 2021-09-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State