| Entity Name: | JAEA RESTAURANT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAEA RESTAURANT HOLDINGS, 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: | 06 Nov 2006 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L06000107400 |
| FEI/EIN Number |
205854958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 PARK CENTRAL BLVD. S,, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 1100 PARK CENTRAL BLVD. S,, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493007LE76HAXW2Q447 | L06000107400 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O PIANIN, RANDY, JAE RESTAURANT GROUP, LLC, 1100 PARK CENTRAL BLVD. S, STE 3300, POMPANO BEACH, US-FL, US, 33064-2218 |
| Headquarters | 1100 Park Central Blvd S, Suite 3300, Pompano Beach, US-FL, US, 33064 |
Registration details
| Registration Date | 2019-03-01 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-01-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L06000107400 |
| Name | Role | Address |
|---|---|---|
| MERCADO JHONNY | Manager | 1100 PARK CENTRAL BLVD. S,, POMPANO BEACH, FL, 33064 |
| RODRIGUEZ EDILBERTO | Manager | 1100 PARK CENTRAL BLVD. S,, POMPANO BEACH, FL, 33064 |
| SCHMICKLE MICHAEL L | Manager | 525 S FLAGLER DR, WEST PALM BEACH, FL, 33401 |
| PIANIN RANDY | Agent | C/O JAE RESTAURANT GROUP, LLC, POMPANO BEACH, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000076806 | WENDY'S OLD FASHION HAMBURGERS | EXPIRED | 2019-07-16 | 2024-12-31 | - | 1100 PARK CENTRAL BLVD S., SUITE 3300, POMPANO BEACH, FL, 33064 |
| G17000072551 | WENDY'S OLD FASHIONED HAMBURGERS | EXPIRED | 2017-07-05 | 2022-12-31 | - | 1100 PARK CENTRAL BLVD S., SUITE 3300, POMPANO BEACH, FL, 33064 |
| G16000128570 | WENDY'S OLD FASHIONED HAMBURGERS | ACTIVE | 2016-11-30 | 2026-12-31 | - | 1100 PARK CENTRAL BLVD SOUTH, SUITE 3300, POMPANO BEACH, FL, 33064 |
| G15000031225 | WENDY'S OLD FASHIONED HAMBURGERS | ACTIVE | 2015-03-26 | 2026-12-31 | - | 1100 PARK CENTRAL BLVD S, SUITE 3300, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2018-09-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-13 | C/O JAE RESTAURANT GROUP, LLC, 1100 PARK CENTRAL BLVD. S,, STE 3300, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-13 | PIANIN, RANDY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-24 | 1100 PARK CENTRAL BLVD. S,, STE 3300, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-24 | 1100 PARK CENTRAL BLVD. S,, STE 3300, POMPANO BEACH, FL 33064 | - |
| MERGER | 2015-02-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 10. MERGER NUMBER 300000149053 |
| MERGER | 2015-02-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000148971 |
| LC NAME CHANGE | 2014-09-23 | JAEA RESTAURANT HOLDINGS, LLC | - |
| LC NAME CHANGE | 2012-07-09 | JAA RESTAURANT HOLDINGS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-07-22 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-12 |
| LC Amendment | 2018-09-05 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-02-11 |
| Merger | 2015-02-06 |
| Merger | 2015-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5778847003 | 2020-04-06 | 0455 | PPP | 1100 PARK CENTRAL BLVD Suite 3300, POMPANO BEACH, FL, 33064-2246 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
