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MIAMI GRILL REALTY HOLDING CO LLC - Florida Company Profile

Company Details

Entity Name: MIAMI GRILL REALTY HOLDING CO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIAMI GRILL REALTY HOLDING CO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Apr 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 06 Sep 2018 (7 years ago)
Document Number: L18000103618
FEI/EIN Number 82-5388162

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17177 NORTHWAY CIRCLE, BOCA RATON, FL, 33496, US
Mail Address: 17177 NORTHWAY CIRCLE, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOGEL BERNARD H Manager 901-A CLINT MOORE ROAD, BOCA RATON, FL, 33487
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
VOGEL BERNARD H Agent 901-A CLINT MOORE ROAD, BOCA RATON, FL, 33487
The Estate of Richard Chwatt Manager 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 -
CHANGE OF MAILING ADDRESS 2020-09-25 17177 NORTHWAY CIRCLE, BOCA RATON, FL 33496 -
LC STMNT OF RA/RO CHG 2018-09-06 - -
REGISTERED AGENT ADDRESS CHANGED 2018-09-06 901-A CLINT MOORE ROAD, BOCA RATON, FL 33487 -

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: 03 Apr 2025

Sources: Florida Department of State