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AM BOCA PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: AM BOCA PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

AM BOCA PARTNERS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 Apr 2018 (7 years ago)
Date of dissolution: 30 Apr 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2024 (10 months ago)
Document Number: L18000084418
FEI/EIN Number 83-4057023

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

Address: 5755 NW 84TH AVE, DORAL, FL 33166-3310
Mail Address: 5755 NW 84TH AVE, DORAL, FL 33166-3310
Place of Formation: FLORIDA

Key Officers & Management

Name Role
ELBARDI INTERNATIONAL MANAGEMENT LLC Agent
AM PARTNERS HOLDINGS, LLC Managing Member

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-30 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-29 5755 NW 84TH AVE, DORAL, FL 33166-3310 -
CHANGE OF MAILING ADDRESS 2021-04-29 5755 NW 84TH AVE, DORAL, FL 33166-3310 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 5755 NW 84TH AVE, DORAL, FL 33166-3310 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000094858 ACTIVE 1000000878126 PALM BEACH 2021-02-23 2041-03-03 $ 6,402.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-04-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9054998600 2021-03-25 0455 PPS 6000 Glades Rd Ste 1164B, Boca Raton, FL, 33431-7255
Loan Status Date 2022-04-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52475
Loan Approval Amount (current) 52475
Undisbursed Amount 0
Franchise Name Charleys Philly Steaks
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
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, 33431-7255
Project Congressional District FL-23
Number of Employees 10
NAICS code 722513
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 52985.37
Forgiveness Paid Date 2022-03-17
4342857708 2020-05-01 0455 PPP 6000 GLADES ROAD UNIT 1164B, BOCA RATON, FL, 33431
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59400
Loan Approval Amount (current) 59400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 12
NAICS code 999990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 60094.9
Forgiveness Paid Date 2021-07-08

Date of last update: 17 Feb 2025

Sources: Florida Department of State