Search icon

JAEA RESTAURANT HOLDINGS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493007LE76HAXW2Q447 L06000107400 US-FL GENERAL ACTIVE -

Addresses

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5778847003 2020-04-06 0455 PPP 1100 PARK CENTRAL BLVD Suite 3300, POMPANO BEACH, FL, 33064-2246
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7814100
Loan Approval Amount (current) 7814100
Undisbursed Amount 0
Franchise Name Wendy's
Lender Location ID 4924
Servicing Lender Name City National Bank
Servicing Lender Address 555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33064-2246
Project Congressional District FL-23
Number of Employees 250
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4924
Originating Lender Name City National Bank
Originating Lender Address LOS ANGELES, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7904229.76
Forgiveness Paid Date 2021-06-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State