| Entity Name: | EARL OF SANDWICH (USA), LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Jun 2004 (21 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 08 May 2023 (2 years ago) |
| Document Number: | L04000046666 |
| FEI/EIN Number | 010817540 |
| Address: | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL, 32839, US |
| Mail Address: | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL, 32839, US |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EARL OF SANDWICH (USA), LLC, NEW YORK | 3092896 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Neukamm Michael E | Agent | 301 E. Pine Street, ORLANDO, FL, 32801 |
| Name | Role | Address |
|---|---|---|
| AVALLONE THOMAS | Manager | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL, 32839 |
| Name | Role | Address |
|---|---|---|
| Sirolly Jeffrey | Secretary | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL, 32839 |
| Name | Role | Address |
|---|---|---|
| Yruela Giovanni | Vice President | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL, 32839 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000098552 | EARL OF SANDWICH TAVERN | EXPIRED | 2016-09-09 | 2021-12-31 | No data | 47 MILENIA BLVD,STE 400, ORLANDO, FL, 32839 |
| G16000052727 | EARL OF SANDWICH | EXPIRED | 2016-05-26 | 2021-12-31 | No data | 4700 MILLENIA BLVD., STE 400, ORLANDO, FL, 32839 |
| G12000079981 | EARL OF SANDWICH | ACTIVE | 2012-08-13 | 2027-12-31 | No data | 4700 MILLENIA BLVD, SUITE 400, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDED AND RESTATED ARTICLES | 2023-05-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-06 | Neukamm, Michael E | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-06 | 301 E. Pine Street, Ste 1400, ORLANDO, FL 32801 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-22 | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839 | No data |
| CHANGE OF MAILING ADDRESS | 2012-08-22 | 4700 MILLENIA BLVD, STE 400, ORLANDO, FL 32839 | No data |
| LC AMENDED AND RESTATED ARTICLES | 2007-10-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| LC Amended and Restated Art | 2023-05-08 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
