| Entity Name: | MADISON'S RESTAURANT BOCA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADISON'S RESTAURANT BOCA, 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: | 20 Jun 2013 (12 years ago) |
| Document Number: | L13000089178 |
| FEI/EIN Number |
80-0942603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1830 boul Chomedey, Laval, H7T 2W3, CA |
| Mail Address: | 49 North Federal Highway #383, Pompano Beach, FL, 33062, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TSATAS EFSTATHIOS | Managing Member | 1830 boul Chomedey, Laval, H7T 23 |
| SPYREDES LAW FIRM, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000126780 | MIRAGGIO | ACTIVE | 2024-10-14 | 2029-12-31 | - | 49 NORTH FEDERAL HIGHWAY, #383, POMPANO BEACH, FL, 33062 |
| G24000124781 | MIRAGGIO ITALIAN GRILL | ACTIVE | 2024-10-07 | 2029-12-31 | - | 49 NORTH FEDERAL HIGHWAY, #383, POMPANO BEACH, FL, 33062 |
| G24000121520 | MIRAGGIO ITALIAN GRILL | ACTIVE | 2024-09-30 | 2029-12-31 | - | 49 N. FEDERAL HIGHWAY, #383, POMPANO BEACH, FL, 33062 |
| G24000042197 | POMPANO MIRAGGIO WATERFRONT RISTORANTE | ACTIVE | 2024-03-26 | 2029-12-31 | - | 49 NORTH FEDERAL HIGHWAY, #383, POMPANO BEACH, FL, 33062 |
| G22000053372 | YELLOW YOLK | ACTIVE | 2022-04-27 | 2027-12-31 | - | 49 NORTH FEDERAL HIGHWAY #383, POMPANO BEACH, FL, 33062 |
| G14000011817 | MADISON'S NEW YORK GRILL & BAR | EXPIRED | 2014-02-04 | 2024-12-31 | - | 49 NORTH FEDERAL HWY #383, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 1830 boul Chomedey, Laval H7T 2W3 CA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-14 | 4800 North Federal Highway, Suite 301E, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 1830 boul Chomedey, Laval H7T 2W3 CA | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-19 | SPYREDES LAW FIRM, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-01-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
