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MIAMI GRILL REALTY HOLDING CO LLC

Company Details

Entity Name: MIAMI GRILL REALTY HOLDING CO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 24 Apr 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 06 Sep 2018 (6 years ago)
Document Number: L18000103618
FEI/EIN Number 82-5388162
Address: 17177 NORTHWAY CIRCLE, BOCA RATON, FL 33496
Mail Address: 17177 NORTHWAY CIRCLE, BOCA RATON, FL 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
VOGEL, BERNARD H Agent 901-A CLINT MOORE ROAD, BOCA RATON, FL 33487

Manager

Name Role Address
The Estate of Richard Chwatt Manager 901-A CLINT MOORE ROAD, BOCA RATON, FL 33487
VOGEL, BERNARD H Manager 901-A CLINT MOORE ROAD, BOCA RATON, FL 33487

Authorized Member

Name Role Address
VOGEL, JONATHAN H Authorized Member 901-A CLINT MOORE ROAD, BOCA RATON, FL 33487
FRIEDMAN, EVAN B Authorized Member 901-A CLINT MOORE ROAD, BOCA RATON, FL 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-09-25 17177 NORTHWAY CIRCLE, BOCA RATON, FL 33496 No data
CHANGE OF MAILING ADDRESS 2020-09-25 17177 NORTHWAY CIRCLE, BOCA RATON, FL 33496 No data
LC STMNT OF RA/RO CHG 2018-09-06 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-09-06 901-A CLINT MOORE ROAD, BOCA RATON, FL 33487 No data

Documents

Name Date
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-24
CORLCRACHG 2018-09-06
Florida Limited Liability 2018-04-24

Date of last update: 18 Jan 2025

Sources: Florida Department of State