| Entity Name: | BURGER KING INTERAMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BURGER KING INTERAMERICA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Oct 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Dec 2014 (10 years ago) |
| Document Number: | L06000096464 |
| FEI/EIN Number |
591299022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US |
| Mail Address: | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001504953 | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 | 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 | (305) 378-3000 | |||||||||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-170614-07 |
| Filing date | 2010-12-27 |
| File | View File |
Filings since 2010-12-23
| Form type | EFFECT |
| File number | 333-170614-07 |
| Filing date | 2010-12-23 |
| File | View File |
Filings since 2010-12-17
| Form type | S-4/A |
| File number | 333-170614-07 |
| Filing date | 2010-12-17 |
| File | View File |
Filings since 2010-12-13
| Form type | UPLOAD |
| Filing date | 2010-12-13 |
| File | View File |
Filings since 2010-11-15
| Form type | S-4 |
| File number | 333-170614-07 |
| Filing date | 2010-11-15 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| BURGER KING COMPANY LLC | Member | - |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 5707 BLUE LAGOON DRIVE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-17 | 5707 BLUE LAGOON DRIVE, MIAMI, FL 33126 | - |
| LC AMENDMENT | 2014-12-10 | - | - |
| MERGER | 2006-10-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000059745 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
