| Entity Name: | PEI WEI ASIAN DINER, 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: | 05 Jul 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Mar 2021 (4 years ago) |
| Document Number: | M12000003796 |
| FEI/EIN Number |
943349743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1707 Market Place Blvd, IRVING, TX, 75063, US |
| Mail Address: | 1707 Market Place Blvd, IRVING, TX, 75063, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Goldberg Lorne | Chief Executive Officer | 1707 Market Place Blvd, Irving, TX, 75063 |
| PEI WEI ASIAN DINER, LLC | Auth | - |
| Pei Wei | Agent | 1200 South Pine Island Road, Plantation, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000152326 | PEI WEI ASIAN KITCHEN | ACTIVE | 2024-12-16 | 2029-12-31 | - | 1707 MARKET PLACE BLVD, SUITE 300, IRVING, TX, 75063 |
| G24000150977 | PEI WEI ASIAN DINER | ACTIVE | 2024-12-12 | 2029-12-31 | - | 1707 MARKET PLACE BLVD, SUITE 300, IRVING, TX, 75063 |
| G23000015477 | PEI WEI ASIAN EXPRESS | ACTIVE | 2023-02-01 | 2028-12-31 | - | 1707 MARKET PLACE BLVD, SUITE 300, IRVING, TX, 75063 |
| G22000044630 | PEI WEI EXPRESS | ACTIVE | 2022-04-11 | 2027-12-31 | - | 6191 N STATE HWY 161, STE 300, IRVING, TX, 75038 |
| G14000035446 | PEI WEI FRESH KITCHEN | EXPIRED | 2014-04-09 | 2024-12-31 | - | 6161 N STATE HWY 161, STE 300, IRVING, TX, 75038 |
| G13000008915 | PEI WEI ASIAN DINER | EXPIRED | 2013-01-25 | 2018-12-31 | - | 7676 EAST PINNACLE PEAK ROAD, C/O LEGAL DEPARTMENT, SCOTTSDALE, AZ, 85255 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 1707 Market Place Blvd, SUITE 300, IRVING, TX 75063 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 1707 Market Place Blvd, SUITE 300, IRVING, TX 75063 | - |
| REINSTATEMENT | 2021-03-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-01 | Pei Wei | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-12 |
| REINSTATEMENT | 2021-03-01 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-16 |
| AMENDED ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2017-01-09 |
| AMENDED ANNUAL REPORT | 2016-06-14 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
