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DOS AMIGOS BOCA, LLC - Florida Company Profile

Company Details

Entity Name: DOS AMIGOS BOCA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOS AMIGOS 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: 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: 02 Aug 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000184840
FEI/EIN Number 83-1547460

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

Address: 6897 SW 18th Street, Boca Raton, FL, 33433, US
Mail Address: 11576 PIERSON RD, K8, WELLINGTON, FL, 33414, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GANDO JUAN Manager 423 WRANGLEWOOD DR, WELLINGTON, FL, 33414
PARFITT DUSTIN Manager 10 Whispering Oaks Cir, WEST PALM BEACH, FL, 33411
GALLE CRAIG Agent 13501 S SHORE BLVD, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000101253 DON CHEPO'S TACO SHOP EXPIRED 2018-09-13 2023-12-31 - 11576 PIERSON RD, K8, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 6897 SW 18th Street, Boca Raton, FL 33433 -

Documents

Name Date
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-08
Florida Limited Liability 2018-08-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4345878509 2021-02-25 0455 PPS 6897 SW 18th St, Boca Raton, FL, 33433-7041
Loan Status Date 2022-03-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 259504
Loan Approval Amount (current) 229060
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
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, 33433-7041
Project Congressional District FL-23
Number of Employees 44
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 231011.72
Forgiveness Paid Date 2022-02-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State