Entity Name: | MCR POMPANO BEACH BEVERAGE MANAGEMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MCR POMPANO BEACH BEVERAGE MANAGEMENT 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: | 10 Feb 2017 (8 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 29 Sep 2021 (3 years ago) |
Document Number: | L17000033399 |
FEI/EIN Number |
81-5419555
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3200 Olympus Boulevard, Dallas, TX, 75019, US |
Mail Address: | 3200 Olympus Boulevard, Dallas, TX, 75019, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Morse R. T | Chief Executive Officer | 3200 Olympus Boulevard, Dallas, TX, 75019 |
White William | Manager | 3200 Olympus Boulevard, Dallas, TX, 75019 |
Logan Nathan | Annu | 3200 Olympus Boulevard, Dallas, TX, 75019 |
CORPORATION SERVICE COMPANY | Agent | - |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G17000074051 | RESIDENCE INN POMPANO BEACH -- F&B | ACTIVE | 2017-07-10 | 2027-12-31 | - | 2880 CENTER PORT CIRCLE, POMPANO BEACH, FL, 33064 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 3200 Olympus Boulevard, Suite 400, Dallas, TX 75019 | - |
CHANGE OF MAILING ADDRESS | 2024-04-23 | 3200 Olympus Boulevard, Suite 400, Dallas, TX 75019 | - |
LC STMNT OF RA/RO CHG | 2021-09-29 | - | - |
REGISTERED AGENT NAME CHANGED | 2021-09-29 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-09-29 | 1201 HAYS STREET, Tallahassee, FL 32301 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-25 |
ANNUAL REPORT | 2024-04-23 |
AMENDED ANNUAL REPORT | 2023-12-12 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-05-09 |
CORLCRACHG | 2021-09-29 |
ANNUAL REPORT | 2021-04-30 |
ANNUAL REPORT | 2020-06-15 |
ANNUAL REPORT | 2019-04-23 |
ANNUAL REPORT | 2018-06-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State