| Entity Name: | BWB RESTAURANT FUND NO. 1 GP, 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: | 04 Apr 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Sep 2020 (4 years ago) |
| Document Number: | M16000002768 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 Clematis Street, Suite 201, West Palm Beach, FL, 33401, US |
| Mail Address: | 400 Clematis Street, Suite 201, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GREEN ROBERT S | Manager | 2851 JOHN STREET, SUITE ONE, MARKHAM, ON, L3R 57 |
| SMITH DAN | Manager | 400 Clematis Street, Suite 201, West Palm Beach, FL, 33401 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 400 Clematis Street, Suite 201, West Palm Beach, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 400 Clematis Street, Suite 201, West Palm Beach, FL 33401 | - |
| LC AMENDMENT | 2020-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| LC AMENDMENT | 2017-11-02 | - | - |
| LC AMENDMENT | 2017-06-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-02 | CORPORATE CREATIONS NETWORK INC | - |
| LC STMNT OF RA/RO CHG | 2017-02-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-21 |
| LC Amendment | 2020-09-24 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-28 |
| LC Amendment | 2017-11-02 |
| LC Amendment | 2017-06-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
