Search icon

PEI WEI ASIAN DINER, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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