| Entity Name: | ONE BOCA RESTAURANT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONE BOCA RESTAURANT GROUP 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: |
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: | 23 Jun 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2018 (6 years ago) |
| Document Number: | L17000137275 |
| FEI/EIN Number |
82-2002945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2255 Glades Rd Suite 122-A, Boca Raton, FL, 33431, US |
| Mail Address: | 2255 Glades Rd Suite 122-A, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALTEZOS COSTAS | Manager | 2255 Glades Rd Suite 122-A, Boca Raton, FL, 33431 |
| KAVADAS CHRISTIANA | Manager | 2255 Glades Rd Suite 122-A, Boca Raton, FL, 33431 |
| VIP BUSINESS CONSULTING , LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 2255 Glades Rd Suite 122-A, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 2255 Glades Rd Suite 122-A, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 2255 Glades Rd Suite 122-A, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | VIP BUSINESS CONSULTING LLC | - |
| REINSTATEMENT | 2018-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000012078 | ACTIVE | 1000000973408 | PALM BEACH | 2023-12-14 | 2043-12-27 | $ 42,391.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000592220 | ACTIVE | 1000000968185 | PALM BEACH | 2023-10-27 | 2043-12-06 | $ 14,341.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000274472 | TERMINATED | 1000000952282 | PALM BEACH | 2023-05-25 | 2043-06-13 | $ 1,359.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000210591 | TERMINATED | 1000000951244 | PALM BEACH | 2023-05-03 | 2043-05-10 | $ 54,629.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000412629 | TERMINATED | 1000000931886 | PALM BEACH | 2022-08-24 | 2042-08-31 | $ 5,729.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-11 |
| AMENDED ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-26 |
| REINSTATEMENT | 2018-10-26 |
| Florida Limited Liability | 2017-06-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9564487310 | 2020-05-02 | 0455 | PPP | 2001 N Federal Highway, BOCA RATON, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3137258403 | 2021-02-04 | 0455 | PPS | 2001 N Federal Hwy, Boca Raton, FL, 33431-7705 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
