| Entity Name: | RESTAURANT CONCEPTS ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RESTAURANT CONCEPTS ONE 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: | 08 Jun 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000056858 |
| FEI/EIN Number |
202967545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2442 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 101 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33338, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATT MICHAEL | Manager | 3100 NORTH OCEAN BLVD, #409, FORT LAUDERDALE, FL, 33308 |
| LUTHER EDWARD M | Manager | 3100 NORTH OCEAN BLVD #409, FORT LAUDERDALE, FL, 33308 |
| BRENNAN JOSEPH | Secretary | 6041 BAYVIEW DRIVE, FORT LAUDERDALE, FL, 33308 |
| BRENNAN JOSEPH E | Agent | 101 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08035900494 | TAVERNA OUZO | EXPIRED | 2008-02-04 | 2013-12-31 | - | 2442 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-01 | 101 E COMMERCIAL BLVD, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-01 | 2442 UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-21 | 2442 UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-21 | BRENNAN, JOSEPH ESQ | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000050917 | ACTIVE | 1000000042869 | 43628 1538 | 2007-02-20 | 2027-02-21 | $ 5,657.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-04-28 |
| REINSTATEMENT | 2008-10-01 |
| ANNUAL REPORT | 2007-05-24 |
| ANNUAL REPORT | 2006-07-21 |
| Florida Limited Liability | 2005-06-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
