Burger King Company LLC
Branch
Name: | Burger King Company LLC |
Jurisdiction: | Idaho |
Legal type: | Foreign Limited Liability Company |
Status: | Active-Existing |
Date of registration: | 15 Jul 2022 (3 years ago) |
Financial Date End: | 31 Jul 2026 |
Branch of: | Burger King Company LLC, FLORIDA (Company Number L22000043924) |
Entity Number: | 4824475 |
Place of Formation: | FLORIDA |
File Number: | 831694 |
Principal Address: | 5707 BLUE LAGOON DRIVE MIAMI, FL 33126 |
Mailing Address: | 5707 BLUE LAGOON DR MIAMI, FL 33126-2015 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Vicente Tome | Manager | 5707 BLUE LAGOON DRIVE, MIAMI, FL 33126 | 2023-07-20 | 2024-06-07 |
Michele Keusch | Manager | 5707 BLUE LAGOON DRIVE, MIAMI, FL 33126 | 2023-07-20 | 2024-06-07 |
Thomas B Curtis IV | Manager | 5707 BLUE LAGOON DRIVE, MIAMI, FL 33126 | 2023-07-20 | No data |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0006326767 | 2025-06-23 |
Registered Agent Name/Address Change (mass change) | 0006274091 | 2025-05-27 |
Annual Report | 0005764546 | 2024-06-07 |
Annual Report | 0005327840 | 2023-07-20 |
Registered Agent Name/Address Change (mass change) | 0004897763 | 2022-09-12 |
This company hasn't received any reviews.
Date of last update: 10 Jul 2025
Sources: Idaho Secretary of State