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MORTON'S OF CHICAGO/CORAL GABLES, LLC - Florida Company Profile

Company Details

Entity Name: MORTON'S OF CHICAGO/CORAL GABLES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 22 Jun 2005 (20 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 Apr 2016 (9 years ago)
Document Number: M05000003451
FEI/EIN Number 141947000

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

Address: 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027, US
Mail Address: 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role
C T CORPORATION SYSTEM Agent
MORTON'S OF CHICAGO FLORIDA HOLDING, INC. Managing Member

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08158900313 MORTON'S THE STEAKHOUSE EXPIRED 2008-06-06 2013-12-31 - ATTN: MARIA CARMONA, 325 N. LASALLE STREET, SUITE 500, CHICAGO, IL, 60610

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2016-04-13 - -
REGISTERED AGENT NAME CHANGED 2016-04-12 C T CORPORATION SYSTEM -
CHANGE OF PRINCIPAL ADDRESS 2012-04-23 1510 WEST LOOP SOUTH, HOUSTON, TX 77027 -
CHANGE OF MAILING ADDRESS 2012-04-23 1510 WEST LOOP SOUTH, HOUSTON, TX 77027 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-12 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-27
CORLCRACHG 2016-04-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State