JAEA RESTAURANT HOLDINGS, LLC - Florida Company Profile
Share on:
Share on:
| 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 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years 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 |
| 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 |
| PIANIN RANDY | Agent | C/O JAE RESTAURANT GROUP, LLC, POMPANO BEACH, FL, 33064 |
| SCHMICKLE MICHAEL L | Manager | 525 S FLAGLER DR, WEST PALM BEACH, FL, 33401 |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State