| Entity Name: | BOCA RATON RESTAURANT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 30 Apr 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Oct 2013 (11 years ago) |
| Document Number: | L12000057644 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 1424-1450 NORTH FEDERAL HIGHWAY, Boca Raton, FL, 33432, US |
| Mail Address: | C/O TOP OF THE LINE MANAGEMENT LLC, 4431 SW 64TH AVENUE, Davie, FL, 33314, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TOP OF THE LINE MANAGEMENT, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| LAZAROU-AMANNA PANAGIOTA K | Auth | C/O AMANNA, Davie, FL, 33328 |
| AMANNA MARIA | Auth | C/O TOP OF THE LINE MANAGEMENT LLC, Davie, FL, 33314 |
| Name | Role | Address |
|---|---|---|
| SPERLEIN HOWARD | Chief Financial Officer | C/O TOP OF THE LINE MANAGEMENT LLC, Davie, FL, 33314 |
| Name | Role |
|---|---|
| FLASH FORWARD DEVELOPMENT, LLC | Manager |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000061067 | FLASHBACK AMERICAN KITCHEN & BAR | EXPIRED | 2017-06-01 | 2022-12-31 | No data | 4431 SW 64TH AVENUE, SUITE 115, DAVIE, FL, 33314 |
| G17000053150 | FLASHBACK AMERICAN BRASSERIE | EXPIRED | 2017-05-13 | 2022-12-31 | No data | C/O TOP OF THE LINE MANAGEMENT GROUP, 4131 SW 64TH AVENUE, SUITE 115, DAVIE, FL, 33328 |
| G16000071896 | SWEET ALCHEMY USA BAR & BRASSERIE | EXPIRED | 2016-07-20 | 2021-12-31 | No data | 4431 SW 64TH AVENUE, SUITE 115, DAVIE, FL, 33314 |
| G13000033950 | FLASHBACK DINER BOCA RATON | EXPIRED | 2013-04-08 | 2018-12-31 | No data | 1450 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 1424-1450 NORTH FEDERAL HIGHWAY, Boca Raton, FL 33432 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | TOP OF THE LINE MANAGEMENT LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | C/O TOP OF THE LINE MANAGEMENT LLC, 4431 SW 64TH AVENUE, STE 115, Davie, FL 33314 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 1424-1450 NORTH FEDERAL HIGHWAY, Boca Raton, FL 33432 | No data |
| LC AMENDMENT | 2013-10-28 | No data | No data |
| LC AMENDMENT | 2012-12-17 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
