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FATHER & SON RESTAURANTS, LLC

FATHER & SON RESTAURANTS, LLC

Company Details

Entity Name:	FATHER & SON RESTAURANTS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	26 Mar 2012 (13 years ago)
Date of dissolution:	25 Sep 2020 (4 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2020 (4 years ago)
Document Number:	L12000041261
FEI/EIN Number	30-0767208
Mail Address:	22720 Wilderness Way, Boca Raton, FL, 33428, US
Address:	391 N. CONGRESS AVE., BOYNTON BEACH, FL, 33426, US
ZIP code:	33426
County:	Palm Beach
Place of Formation:	FLORIDA

Agent

Name	Role	Address
POLIMENI CHRIS	Agent	22720 Wilderness Way, BOCA RATON, FL, 33428

Managing Member

Name	Role	Address
POLIMENI DEAN A	Managing Member	391 N CONGRESS AVENUE, BOYNTON BEACH, FL, 33426
POLIMENI JOSEPH M	Managing Member	391 N CONGRESS AVENUE, BOYNTON BEACH, FL, 33426
POLIMENI CAROL A	Managing Member	391 N CONGRESS AVENUE, BOYNTON BEACH, FL, 33426

Chief Financial Officer

Name	Role	Address
POLIMENI CHRIS	Chief Financial Officer	22720 Wilderness Way, Boca Raton, FL, 33428

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2019-04-29	391 N. CONGRESS AVE., BOYNTON BEACH, FL 33426	No data
CHANGE OF MAILING ADDRESS	2019-04-29	391 N. CONGRESS AVE., BOYNTON BEACH, FL 33426	No data
REGISTERED AGENT ADDRESS CHANGED	2016-04-28	22720 Wilderness Way, BOCA RATON, FL 33428	No data
REGISTERED AGENT NAME CHANGED	2013-04-29	POLIMENI, CHRIS	No data

Documents

Name	Date
ANNUAL REPORT	2019-04-29
ANNUAL REPORT	2018-05-01
ANNUAL REPORT	2017-07-31
ANNUAL REPORT	2016-04-28
ANNUAL REPORT	2015-05-12
ANNUAL REPORT	2014-05-01
ANNUAL REPORT	2013-04-29
Florida Limited Liability	2012-03-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State