| Entity Name: | BURGANIC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BURGANIC, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 341B YAMATO RD, BOCA RATON, FL, 33487, US |
| Mail Address: | 341B YAMATO RD, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-02-15 |
| Florida Limited Liability | 2018-08-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9338277210 | 2020-04-28 | 0455 | PPP | 341 E Yamato Road Suite B, Boca Raton, FL, 33431 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 6949078407 | 2021-02-11 | 0455 | PPS | 341 E Yamato Rd Ste B, Boca Raton, FL, 33431-4915 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
