| 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 2025 |
| 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 | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Vicente Tome | Manager | 5707 BLUE LAGOON DRIVE, MIAMI, FL 33126 | 2023-07-20 |
| Michele Keusch | Manager | 5707 BLUE LAGOON DRIVE, MIAMI, FL 33126 | 2023-07-20 |
| Thomas B Curtis IV | Manager | 5707 BLUE LAGOON DRIVE, MIAMI, FL 33126 | 2023-07-20 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005764546 | 2024-06-07 |
| Annual Report | 0005327840 | 2023-07-20 |
| Registered Agent Name/Address Change (mass change) | 0004897763 | 2022-09-12 |
| Initial Filing | 0004824475 | 2022-07-15 |
Date of last update: 05 Feb 2025
Sources: Idaho Secretary of State
