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CARL'S PATIO ACQUISITION LLC

Company Details

Entity Name: CARL'S PATIO ACQUISITION LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 05 Mar 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: M13000001406
FEI/EIN Number 46-2141510
Address: 501 103RD AVENUE N., #100, ROYAL PALM BEACH, FL, 33411
Mail Address: 501 103RD AVENUE N., #100, ROYAL PALM BEACH, FL, 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role Address
DAIRE ANDREW JESQ. Agent 501 103RD AVENUE N, ROYAL PALM BEACH, FL, 33411

Manager

Name Role Address
CARLS PATIO GROUP, INC. Manager 501 103rd Avenue N., Royal Palm Beach, FL, 33411

President

Name Role Address
Otowchits Paul President 501 103RD AVENUE N., ROYAL PALM BEACH, FL, 33411

Chief Financial Officer

Name Role Address
Wiggin David Chief Financial Officer 501 103RD AVENUE N., ROYAL PALM BEACH, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000084594 TINSEL A CHRISTMAN STORE EXPIRED 2013-08-26 2018-12-31 No data 301 CAMINO GARDENS BLVD., SUITE 101, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-03 501 103RD AVENUE N., #100, ROYAL PALM BEACH, FL 33411 No data
CHANGE OF MAILING ADDRESS 2014-04-03 501 103RD AVENUE N., #100, ROYAL PALM BEACH, FL 33411 No data
REGISTERED AGENT ADDRESS CHANGED 2014-04-03 501 103RD AVENUE N, #100, ROYAL PALM BEACH, FL 33411 No data
REGISTERED AGENT NAME CHANGED 2013-07-12 DAIRE, ANDREW J, ESQ. No data

Documents

Name Date
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-04-21
Reg. Agent Change 2014-04-03
ANNUAL REPORT 2014-01-30
Reg. Agent Change 2013-07-12
Foreign Limited 2013-03-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State