| Entity Name: | MRG (2008-E) BOCA RATON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Nov 2008 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jan 2022 (3 years ago) |
| Document Number: | L08000107868 |
| FEI/EIN Number | 26-3758449 |
| Address: | MRG (2008-E Boca Raton), LLC c/o Rothmann's Steakhouse, 6319 Northern Blvd., East Norwich, NY 11732 |
| Mail Address: | MRG 2008-E Boca Raton, LLC c/o Rothmann's Steakhouse, 6319 Northern Blvd., East Norwich, NY 11732 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INCORPORATING SERVICES, LTD., INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SBARRO, GENNARO | Manager | MRG 2008-E Boca Raton, LLC c/o Rothmann's Steakhouse, 6319 Northern Blvd. East Norwich, NY 11732 |
| Sbarro Missano, Anna | Manager | MRG 2008-E Boca Raton, LLC c/o Rothmann's Steakhouse, 6319 Northern Blvd. East Norwich, NY 11732 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000075433 | MATTEO'S RESTAURANT | ACTIVE | 2017-07-13 | 2027-12-31 | No data | 6319 NORTHERN BLVD, EAST NORWICH, NY, 11732 |
| G08326900270 | MATTEO'S RESTAURANT | EXPIRED | 2008-11-21 | 2013-12-31 | No data | 401 BROADHOLLOW ROAD, MELVILLE, NY, 11747 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-10 | INCORPORATING SERVICES, LTD. | No data |
| REINSTATEMENT | 2022-01-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-10 | MRG (2008-E Boca Raton), LLC c/o Rothmann's Steakhouse, 6319 Northern Blvd., East Norwich, NY 11732 | No data |
| CHANGE OF MAILING ADDRESS | 2014-06-10 | MRG (2008-E Boca Raton), LLC c/o Rothmann's Steakhouse, 6319 Northern Blvd., East Norwich, NY 11732 | No data |
| REINSTATEMENT | 2013-03-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| LC AMENDMENT | 2008-11-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-25 |
| REINSTATEMENT | 2022-01-10 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-12 |
| AMENDED ANNUAL REPORT | 2016-05-13 |
| AMENDED ANNUAL REPORT | 2016-05-11 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
