Entity Name: | ETHOS PROMENADE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ETHOS PROMENADE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 05 Jan 2012 (13 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 11 Dec 2017 (7 years ago) |
Document Number: | L12000001838 |
FEI/EIN Number |
35-2435787
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 2055 WILTON DRIVE, WILTON MANORS, FL, 33305, US |
Address: | 4437 LYONS ROAD, UNIT E104, COCONUT CREEK, FL, 33073, US |
ZIP code: | 33073 |
County: | Broward |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ETHOS GREEK BISTRO 401(K) PLAN | 2021 | 352435787 | 2022-07-15 | ETHOS PROMENADE, LLC | 37 | |||||||||||||||||||||||
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Role | Plan administrator |
Date | 2022-07-15 |
Name of individual signing | STRATOS PAPACHRISTOPOULOS |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-10-01 |
Business code | 722511 |
Sponsor’s telephone number | 9547070753 |
Plan sponsor’s address | 4437 LYONS ROAD, UNIT E104, COCONUT CREEK, FL, 33073 |
Signature of
Role | Plan administrator |
Date | 2021-10-14 |
Name of individual signing | STRATOS PAPACHRISTOPOULOS |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
M&M RA SERVICES, LLC | Agent | - |
PAPPAS GEORGE | Manager | 2055 WILTON DRIVE, WILTON MANORS, FL, 33305 |
PAPACHRISTOPOULOS EFSTRATIOS | Authorized Representative | 2055 WILTON DRIVE, WILTON MANORS, FL, 33305 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G25000051059 | ETHOS GREEK BISTRO | ACTIVE | 2025-04-15 | 2030-12-31 | - | 2055 WILTON DRIVE, WILTON MANORS, FL, 33305 |
G12000006321 | ETHOS GREEK BISTRO | EXPIRED | 2012-01-18 | 2017-12-31 | - | 3001 SW 3 AVENUE, MIAMI, FL, 33129 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2020-06-16 | M&M RA SERVICES, LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-16 | 3001 SW 3rd Ave, Miami, FL 33129 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 4437 LYONS ROAD, UNIT E104, COCONUT CREEK, FL 33073 | - |
CHANGE OF MAILING ADDRESS | 2019-04-29 | 4437 LYONS ROAD, UNIT E104, COCONUT CREEK, FL 33073 | - |
LC AMENDMENT | 2017-12-11 | - | - |
LC AMENDMENT | 2012-03-02 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-03 |
ANNUAL REPORT | 2023-04-21 |
ANNUAL REPORT | 2022-04-15 |
ANNUAL REPORT | 2021-04-27 |
ANNUAL REPORT | 2020-06-16 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-03-13 |
LC Amendment | 2017-12-11 |
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-04-15 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7747817709 | 2020-05-01 | 0455 | PPP | 4437 LYONS RD, COCONUT CREEK, FL, 33073-4387 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1272228605 | 2021-03-13 | 0455 | PPS | 4437 Lyons Rd Ste 104 4437 Lyons Rd Ste 104, Coconut Creek, FL, 33073-4387 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State