Search icon

SOLERA RESTAURANT HOLDINGS, LLC

Company Details

Name: SOLERA RESTAURANT HOLDINGS, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Inactive
Date formed: 11 Sep 2001 (23 years ago)
Company Number: 8fa4beb7-8fd4-e011-a886-001ec94ffe7f
File Number: 2344428-2
Registered Office Address: 900 Hennepin Ave, Mpls, MN 55402, USA
Principal Executive Office Address: 900 Hennepin Ave, Minneapolis, MN 55403, USA
ZIP code: 55402
County: Hennepin County
Place of Formation: Delaware

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOLERA RESTAURANT HOLDINGS LLC 401(K) PROFIT SHARING PLAN 2009 134210011 2010-06-28 SOLERA RESTAURANT HOLDINGS LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-23
Business code 722110
Sponsor’s telephone number 6123380062
Plan sponsor’s address 900 HENNEPIN AVE, MINNEAPOLIS, MN, 554031805

Plan administrator’s name and address

Administrator’s EIN 134210011
Plan administrator’s name SOLERA RESTAURANT HOLDINGS LLC
Plan administrator’s address 900 HENNEPIN AVE, MINNEAPOLIS, MN, 554031805
Administrator’s telephone number 6123380062

Signature of

Role Plan administrator
Date 2010-06-28
Name of individual signing NANCY HAYES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-06-28
Name of individual signing NANCY HAYES
Valid signature Filed with authorized/valid electronic signature

Manager

Name Role Address
Josh Thoma Manager 900 Hennepin Ave, Mpls, MN 55403, USA

Agent

Name Role
Joshua J Thoma Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Revocation Name Hold Release - Limited Liability Company (Foreign) 2013-08-08
Revocation - Limited Liability Company (Foreign) 2012-08-07
Registered Office and/or Agent - Limited Liability Company (Foreign) 2002-10-10
Original Filing - Limited Liability Company (Foreign) 2001-09-11
Limited Liability Company (Foreign) Business Name (Business Name: SOLERA RESTAURANT HOLDINGS, LLC) 2001-09-11

Date of last update: 09 Jan 2025

Sources: Minnesota's Official State Website