| Entity Name: | WENDY'S OF N.E. FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
WENDY'S OF N.E. FLORIDA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Apr 2015 (10 years ago) |
| Date of dissolution: | 23 Dec 2019 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 2019 (5 years ago) |
| Document Number: | L15000067609 |
| FEI/EIN Number |
31-1300482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017 |
| Mail Address: | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Plosch Gunther | Manager | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017 |
| PENEGOR TODD A | Manager | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017 |
| Berner Michael | Manager | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017 |
| Wright Robert | Chief Operating Officer | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017 |
| Burnside Leigh | Secretary | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017 |
| Burnside Leigh | Vice President | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017 |
| Pringle Abigail | Chie | ONE DAVE THOMAS BLVD., DUBLIN, OH, 43017 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000076746 | WENDY'S RESTAURANT #11471 | EXPIRED | 2015-07-08 | 2020-12-31 | - | 3887 JOG ROAD, GREENACRES, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-12-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M14000000357. MERGER NUMBER 900000198689 |
| MERGER | 2015-05-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000151833 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-21 |
| ANNUAL REPORT | 2017-05-16 |
| ANNUAL REPORT | 2016-05-24 |
| Merger | 2015-05-28 |
| Florida Limited Liability | 2015-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
