| Entity Name: | RESTAURANT CONCEPTS ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Jun 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L05000056858 |
| FEI/EIN Number | 202967545 |
| 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 |
|---|---|---|
| BRENNAN JOSEPH E | Agent | 101 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33308 |
| 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 |
| Name | Role | Address |
|---|---|---|
| BRENNAN JOSEPH | Secretary | 6041 BAYVIEW DRIVE, 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 | No data | 2442 UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2010-04-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-01 | 101 E COMMERCIAL BLVD, FORT LAUDERDALE, FL 33308 | No data |
| CHANGE OF MAILING ADDRESS | 2008-10-01 | 2442 UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-21 | 2442 UNIVERSITY DRIVE, CORAL SPRINGS, FL 33065 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-07-21 | BRENNAN, JOSEPH ESQ | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
