BURGER KING COMPANY LLC
ACTIVE
Florida Limited Liability Company
Company Overview
BURGER KING COMPANY LLC is a Florida-registered Florida Limited Liability Company that has been on file for 4 years. Its current status is ACTIVE. It is identified by file number L22000043924. The registered agent on file is C T Corporation System, located at 1200s Pine Island Rd, Plantation, FL 33324. Its principal office is at 5707 Blue Lagoon Drive, Miami, FL 33126. There are 4 officers listed on file.
Filing Information
Status
ACTIVE
Entity Type
Florida Limited Liability Company
State Entity ID
L22000043924
FEI/EIN Number
59-0787929
Formation Date
02/04/2022
Effective Date
12/23/2022
Events
Last Event
CORPORATE MERGER
Event Date Filed
12/22/2022
Event Effective Date
12/23/2022
Addresses
Principal Address
5707 Blue Lagoon Drive, Miami, FL 33126
Mailing Address
5707 Blue Lagoon Drive, Miami, FL 33126
Registered Agent
Registered Agent Name
C T Corporation System
Agent Address
1200s Pine Island Rd, Plantation, FL 33324
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Curtis, Thomas B, IV | Manager | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Tome, Vicente | Manager | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Granat, Jill | Manager | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Wallace, David | Assistant Secretary | 5707 Blue Lagoon Drive, Miami, FL 33126 |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 04/06/2026 | Annual Report 2026 | - |
| 06/16/2025 | Annual Report 2025 | - |
| 04/09/2025 | Annual Report 2025 | - |
| 04/05/2024 | Annual Report 2024 | - |
| 03/20/2023 | Annual Report 2023 | - |
Record last updated on September 13, 2026 at 11:21 AM EST
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