| Entity Name: | BOLAY ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 06 Sep 2016 (8 years ago) |
| Document Number: | M16000007064 |
| FEI/EIN Number | 384003175 |
| 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 | |||||||||||||||||||||||
|
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| 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 | Agent | 11390 N JOG ROAD, STE 101, PALM BEACH GARDENS, FL, 33418 |
| Name | Role | Address |
|---|---|---|
| Gannon Christopher | Chief Executive Officer | 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 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-10 | 11390 N JOG ROAD, STE 101, PALM BEACH GARDENS, FL 33418 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-10 | 11390 N JOG ROAD, STE 101, PALM BEACH GARDENS, FL 33418 | No data |
| CHANGE OF MAILING ADDRESS | 2019-09-10 | 11390 N JOG ROAD, STE 101, PALM BEACH GARDENS, FL 33418 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2017-02-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
