| Entity Name: | TD RESTORE NB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TD RESTORE NB 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: | 03 Jul 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Nov 2022 (2 years ago) |
| Document Number: | L18000162280 |
| FEI/EIN Number |
831386604
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4811 LYONS TECHNOLOGY PKWY, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 4811 LYONS TECHNOLOGY PKWY, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TD RESTORE NB LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 831386604 | 2024-06-13 | TD RESTORE NB LLC | 13 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-13 |
| Name of individual signing | DEBRA SHAW |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 5612233040 |
| Plan sponsor’s address | 4811 LYONS TECHNOLOGY PARKWAY SUITE, COCONUT CREEK, FL, 33073 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | DEBRA SHAW |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 5612233040 |
| Plan sponsor’s address | 20423 SR 7 - STE 259, BOCA RATON, FL, 33498 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-29 |
| Name of individual signing | DEBRA SHAW |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 5612233040 |
| Plan sponsor’s address | 20423 SR 7 - STE 259, BOCA RATON, FL, 33498 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-14 |
| Name of individual signing | TAMAS KRISZTIAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 5612233040 |
| Plan sponsor’s address | 20423 SR 7 - STE 259, BOCA RATON, FL, 33498 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-03 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PAGAN DAVID A | Manager | 10650 SOUTH VISTA CIRCLE, PARKLAND, FL, 33076 |
| DAVID LOW & ASSOCIATES, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000094810 | RESTORATION 1 OF BOCA RATON | ACTIVE | 2018-08-24 | 2028-12-31 | - | 4811 LYONS TECHNOLOGY PKWY STE 18, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-09 | 4811 LYONS TECHNOLOGY PKWY, Suite 18, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-09 | 4811 LYONS TECHNOLOGY PKWY, Suite 18, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-18 | 2400 E Commercial Boulevard, Suite 511, Fort Lauderdale, FL 33308 | - |
| LC AMENDMENT | 2022-11-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-11 | DAVID LOW & Associates, P.A | - |
| LC AMENDMENT | 2018-08-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| AMENDED ANNUAL REPORT | 2024-07-18 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-13 |
| LC Amendment | 2022-11-29 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-01-18 |
| LC Amendment | 2018-08-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4066188402 | 2021-02-05 | 0455 | PPS | 20423 SR 7, BOCA RATON, FL, 33498 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1452437708 | 2020-05-01 | 0455 | PPP | 20423 STATE ROAD 7, BOCA RATON, FL, 33498 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
