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YARD HOUSE BOCA RATON, LLC

Company Details

Entity Name: YARD HOUSE BOCA RATON, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 18 Jul 2011 (14 years ago)
Date of dissolution: 24 Jul 2018 (7 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 24 Jul 2018 (7 years ago)
Document Number: M11000003608
FEI/EIN Number 80-0741877
Address: 1000 Darden Center Drive, Tax Dept, Orlando, FL 32837
Mail Address: 1000 Darden Center Drive, Tax Dept, Orlando, FL 32837
ZIP code: 32837
County: Orange
Place of Formation: DELAWARE

Agent

Name Role Address
CORPORATION CREATIONS NETWORK, INC. Agent 11380 Prosperity Farms Road #221E, Palm Beach Gardens, FL 33410

Manager

Name Role
YARD HOUSE USA, INC. Manager

Director

Name Role Address
White, William R, III Director 1000 Darden Center Drive, Tax Dept Orlando, FL 32837

President

Name Role Address
White, William R, III President 1000 Darden Center Drive, Tax Dept Orlando, FL 32837

Treasurer

Name Role Address
White, William R, III Treasurer 1000 Darden Center Drive, Tax Dept Orlando, FL 32837

Vice President

Name Role Address
Kern, Joseph G Vice President 1000 Darden Center Drive, Tax Dept Orlando, FL 32837

Secretary

Name Role Address
Kern, Joseph G Secretary 1000 Darden Center Drive, Tax Dept Orlando, FL 32837

Asst. Secretary

Name Role Address
Hunter, Colleen M Asst. Secretary 1000 Darden Center Drive, Tax Dept Orlando, FL 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000024621 YARD HOUSE EXPIRED 2012-03-12 2017-12-31 No data 7700 IRVINE CENTER DR., SUITE 300, IRVINE, CA, 92618

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2018-07-24 No data No data
REGISTERED AGENT NAME CHANGED 2015-01-13 CORPORATION CREATIONS NETWORK, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-13 11380 Prosperity Farms Road #221E, Palm Beach Gardens, FL 33410 No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 1000 Darden Center Drive, Tax Dept, Orlando, FL 32837 No data
CHANGE OF MAILING ADDRESS 2013-04-29 1000 Darden Center Drive, Tax Dept, Orlando, FL 32837 No data

Documents

Name Date
LC Withdrawal 2018-07-24
LC Withdrawal 2018-07-13
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-01-27
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-06-21
Foreign Limited 2011-07-18

Date of last update: 24 Jan 2025

Sources: Florida Department of State