| Entity Name: | BOLAY ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 06 Sep 2016 (9 years ago) |
| Document Number: | M16000007064 |
| FEI/EIN Number |
384003175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11390 N JOG ROAD, STE 101, PALM BEACH GARDENS, FL, 33418, US |
| Mail Address: | 11390 N JOG ROAD, STE 101, PALM BEACH GARDENS, FL, 33418, US |
| ZIP code: | 33418 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOLAY ENTERPRISES 401(K) PLAN | 2023 | 384003175 | 2024-10-14 | BOLAY ENTERPRISES | 220 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | MARK WINDFELDT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 722513 |
| Sponsor’s telephone number | 5615940106 |
| Plan sponsor’s address | 11390 N JOG RD, ST 100, PALM BEACH GARDENS, FL, 33418 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-28 |
| Name of individual signing | KELLI JOHNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Gannon Christopher | Chief Executive Officer | 11390 N JOG ROAD, STE 101, PALM BEACH GARDENS, FL, 33418 |
| Gannon Christopher | Agent | 11390 N JOG ROAD, STE 101, PALM BEACH GARDENS, FL, 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000047020 | BOLAY RESTAURANT PARTNERS | EXPIRED | 2018-04-12 | 2023-12-31 | - | 625 N FLAGLER DR, SUITE 1000, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-25 | Gannon, Christopher | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-10 | 11390 N JOG ROAD, STE 101, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-10 | 11390 N JOG ROAD, STE 101, PALM BEACH GARDENS, FL 33418 | - |
| CHANGE OF MAILING ADDRESS | 2019-09-10 | 11390 N JOG ROAD, STE 101, PALM BEACH GARDENS, FL 33418 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| AMENDED ANNUAL REPORT | 2024-06-25 |
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-01-24 |
| AMENDED ANNUAL REPORT | 2022-08-24 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7789398610 | 2021-03-24 | 0455 | PPS | 11390 N Jog Rd Ste 101, Palm Bch Gdns, FL, 33418-1755 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 7299417103 | 2020-04-14 | 0455 | PPP | 11390 North JOG RD Suite 101, PALM BEACH GARDENS, FL, 33418-1755 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
