| Entity Name: | ETHOS PROMENADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| M&M RA SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| PAPPAS GEORGE | Manager | 2055 WILTON DRIVE, WILTON MANORS, FL, 33305 |
| Name | Role | Address |
|---|---|---|
| PAPACHRISTOPOULOS EFSTRATIOS | Authorized Representative | 2055 WILTON DRIVE, WILTON MANORS, FL, 33305 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000006321 | ETHOS GREEK BISTRO | EXPIRED | 2012-01-18 | 2017-12-31 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-16 | 3001 SW 3rd Ave, Miami, FL 33129 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 4437 LYONS ROAD, UNIT E104, COCONUT CREEK, FL 33073 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 4437 LYONS ROAD, UNIT E104, COCONUT CREEK, FL 33073 | No data |
| LC AMENDMENT | 2017-12-11 | No data | No data |
| LC AMENDMENT | 2012-03-02 | No data | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
