| Entity Name: | BIG L BRANDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BIG L BRANDS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 14 May 2013 (12 years ago) |
| Document Number: | P13000042989 |
| FEI/EIN Number |
46-2776908
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7491 N Federal Hwy, Suite C5-117, Boca Raton, FL, 33487, US |
| Mail Address: | 7491 N. FEDERAL HIGHWAY, Suite C5 - 117, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIG L BRANDS, INC 401(K) PLAN | 2023 | 462776908 | 2024-05-17 | BIG L BRANDS, INC | 11 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-17 |
| Name of individual signing | QIAN LIU |
| 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 | 522220 |
| Sponsor’s telephone number | 7042491422 |
| Plan sponsor’s address | 7750 NE SPANISH TRAIL CT, BOCA RATON, FL, 33487 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-27 |
| Name of individual signing | CHRISTINE RIMER |
| 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 | 522220 |
| Sponsor’s telephone number | 7042491422 |
| Plan sponsor’s address | 7750 NE SPANISH TRAIL CT, BOCA RATON, FL, 33487 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-19 |
| Name of individual signing | CHRISTINE RIMER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WILSON MOLLY M | Secretary | 7491 N FEDERAL HWY, BOCA RATON, FL, 33487 |
| Bordner Dean S | President | 7491 N Federal Hwy, Boca Raton, FL, 33487 |
| Wilson Molly MMs. | Agent | 7491 N Federal Hwy, Boca Raton, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000099402 | BEST OF SHOW | ACTIVE | 2022-08-23 | 2027-12-31 | - | 7749 N FEDERAL HWY, SUITE C5-117, BOCA RATON, FL, 33487 |
| G21000020809 | BOSSIFY | ACTIVE | 2021-02-11 | 2026-12-31 | - | 7750 NE SPANISH TRAIL CT, BOCA RATON, FL, 33487 |
| G21000010410 | BEST OF SHOW | ACTIVE | 2021-01-21 | 2026-12-31 | - | 7750 NE SPANISH TRAIL CT, BOCA RATON, FL, 33487 |
| G18000099943 | BEST OF SHOW | EXPIRED | 2018-09-10 | 2023-12-31 | - | 7750 NE SPANISH TRAIL CT, BOCA RATON, FL, 33487 |
| G14000016284 | MOLLY&DREW THE BEER BREAD COMPANY | EXPIRED | 2014-02-14 | 2019-12-31 | - | BIG L BRANDS, PO BOX 20428, SARASOTA, FL, 34276 |
| G13000049296 | THE BEER BREAD COMPANY | EXPIRED | 2013-05-24 | 2018-12-31 | - | 6261 PARMERON LANE, SARASOTA, FL, 34231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-06 | 7491 N Federal Hwy, Suite C5-117, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-06 | 7491 N Federal Hwy, Suite C5-117, Boca Raton, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-06 | 7491 N Federal Hwy, Suite C5-117, Boca Raton, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-20 | Wilson, Molly M, Ms. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-05-26 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-09-03 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-11 |
| AMENDED ANNUAL REPORT | 2015-06-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5868027705 | 2020-05-01 | 0455 | PPP | 7750 NE SPANISH TRAIL CT, BOCA RATON, FL, 33487-1718 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9788247002 | 2020-04-09 | 0455 | PPP | 7750 NE SPANISH TRAIL CT, BOCA RATON, FL, 33487-1718 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6536248401 | 2021-02-10 | 0455 | PPS | 7750 NE Spanish Trail Ct, Boca Raton, FL, 33487-1718 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
