WENDY'S OF N.E. FLORIDA, LLC

Company Details

Entity Name:	WENDY'S OF N.E. FLORIDA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
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
Address:	ONE DAVE THOMAS BLVD., DUBLIN, OH 43017
Mail Address:	ONE DAVE THOMAS BLVD., DUBLIN, OH 43017
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Manager

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

Chief Financial Officer

Name	Role	Address
Plosch, Gunther	Chief Financial Officer	ONE DAVE THOMAS BLVD., DUBLIN, OH 43017

Chief Executive Officer

Name	Role	Address
PENEGOR, TODD A	Chief Executive Officer	ONE DAVE THOMAS BLVD., DUBLIN, OH 43017

President

Name	Role	Address
PENEGOR, TODD A	President	ONE DAVE THOMAS BLVD., DUBLIN, OH 43017

Assistant Secretary

Name	Role	Address
Berner, Michael	Assistant Secretary	ONE DAVE THOMAS BLVD., DUBLIN, OH 43017

Chief Operating Officer

Name	Role	Address
Wright, Robert	Chief Operating Officer	ONE DAVE THOMAS BLVD., DUBLIN, OH 43017

Secretary

Name	Role	Address
Burnside, Leigh	Secretary	ONE DAVE THOMAS BLVD., DUBLIN, OH 43017
Wunsch, E.J.	Secretary	ONE DAVE THOMAS BLVD., DUBLIN, OH 43017

Vice President

Name	Role	Address
Burnside, Leigh	Vice President	ONE DAVE THOMAS BLVD., DUBLIN, OH 43017
Kaffenbarger, Kris	Vice President	ONE DAVE THOMAS BLVD., DUBLIN, OH 43017
Piacentini, Stephen	Vice President	ONE DAVE THOMAS BLVD., DUBLIN, OH 43017

Chief Administrative Officer

Name	Role	Address
Burnside, Leigh	Chief Administrative Officer	ONE DAVE THOMAS BLVD., DUBLIN, OH 43017

Chief Global Development officer

Name	Role	Address
Pringle, Abigail	Chief Global Development officer	ONE DAVE THOMAS BLVD., DUBLIN, OH 43017

International

Name	Role	Address
Pringle, Abigail	International	ONE DAVE THOMAS BLVD., DUBLIN, OH 43017

Treasurer

Name	Role	Address
Waugh, Gavin	Treasurer	ONE DAVE THOMAS BLVD., DUBLIN, OH 43017

Fictitious Names

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	No data	3887 JOG ROAD, GREENACRES, FL, 33467

Events

Event Type	Filed Date	Value	Description
MERGER	2019-12-23	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M14000000357. MERGER NUMBER 900000198689
MERGER	2015-05-28	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000151833

Documents

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: 21 Jan 2025

Sources: Florida Department of State