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  5. BURGANIC, LLC

BURGANIC, LLC - Florida Company Profile

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Company Details

Entity Name: BURGANIC, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Aug 2018 (7 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L18000202851
FEI/EIN Number 831695856
Address: 341B YAMATO RD, BOCA RATON, FL, 33487, US
Mail Address: 341B YAMATO RD, BOCA RATON, FL, 33487, US
ZIP code: 33487
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PANAIA DEREK Authorized Person 6608 NW 24th Ave, BOCA RATON, FL, 33496
PANAIA DEREK D Agent 341B YAMATO RD, BOCA RATON, FL, 33487

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000134401 SEAFOOD STREET EATERY EXPIRED 2019-12-19 2024-12-31 - 341 YAMATO ROAD, SUITE B, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2020-06-07 341B YAMATO RD, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-07 341B YAMATO RD, BOCA RATON, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2018-12-13 341B YAMATO RD, BOCA RATON, FL 33487 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000254957 ACTIVE 1000000881997 PALM BEACH 2021-04-09 2041-05-26 $ 24,797.64 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-02-15
Florida Limited Liability 2018-08-23

USAspending Awards / Financial Assistance

Date:
2021-05-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
62893.51
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-02-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
59251.00
Total Face Value Of Loan:
59251.00
Date:
2020-05-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
8000.00
Total Face Value Of Loan:
8000.00
Date:
2020-04-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
43023.58
Total Face Value Of Loan:
43023.58

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$43,023.58
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$43,023.58
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$43,452.62
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $43,023.58
Jobs Reported:
7
Initial Approval Amount:
$59,251
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$59,251
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$59,883.01
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $59,248
Utilities: $1

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Date of last update: 01 Aug 2025

Sources: Florida Department of State

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