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Burger King Company LLC

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Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

Manager

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

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

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Date of last update: 10 Jul 2025

Sources: Idaho Secretary of State