| Entity Name: | FLATS 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 May 2014 (11 years ago) |
| Date of dissolution: | 15 Apr 2024 (10 months ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Apr 2024 (10 months ago) |
| Document Number: | L14000078881 |
| FEI/EIN Number | 59-3515255 |
| Mail Address: | 2300 MAITLAND CENTER PKWY., STE. 306, MAITLAND, FL, 32751, US |
| Address: | 3005 W LAKE MARY BLVD SUITE 109, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHRISTINA JOSEPH | Agent | 2300 MAITLAND CENTER PKWY., MAITLAND, FL, 32751 |
| Name | Role |
|---|---|
| TIJUANA FLATS RESTAURANTS, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-04-15 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L15000114299. MERGER NUMBER 100000252801 |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | CHRISTINA, JOSEPH | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-20 | 3005 W LAKE MARY BLVD SUITE 109, LAKE MARY, FL 32746 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-21 | 3005 W LAKE MARY BLVD SUITE 109, LAKE MARY, FL 32746 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-21 | 2300 MAITLAND CENTER PKWY., STE. 306, MAITLAND, FL 32751 | No data |
| LC AMENDMENT | 2015-08-28 | No data | No data |
| CONVERSION | 2014-05-09 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P98000050490. CONVERSION NUMBER 900000140719 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-03-21 |
| LC Amendment | 2015-08-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
