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  5. SEASONS 52 HOLDINGS, LLC

SEASONS 52 HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: SEASONS 52 HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SEASONS 52 HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 13 Jul 2015 (10 years ago)
Document Number: L15000116780
FEI/EIN Number 47-4531730

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 1000 DARDEN CENTER DR, ORLANDO, FL, 32837, US
Address: 1000 DARDEN CENTER DR, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
000-341-732
State:
ALABAMA
URL:
View linked company profile
Type:
Headquarter of
Company Number:
4805841
State:
NEW YORK
URL:
View linked company profile
Type:
Headquarter of
Company Number:
20151525393
State:
COLORADO
URL:
View linked company profile
Type:
Headquarter of
Company Number:
LLC_05250595
State:
ILLINOIS
URL:
View linked company profile

Key Officers & Management

Name Role Address
LYONS COLLEEN H Manager 1000 DARDEN CENTER DR, ORLANDO, FL, 32837
KOREN LINDSAY L Manager 1000 DARDEN CENTER DRIVE, ORLANDO, FL, 32837
GMRI, INC. Member -
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000012935 SEASONS 52 #4519 ACTIVE 2016-02-04 2026-12-31 - ATTN: LICENSING PO BOX 695016, ORLANDO, FL, 32869
G16000007028 SEASONS 52 #4504 ACTIVE 2016-01-19 2026-12-31 - ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869
G16000006961 SEASONS 52 #4509 ACTIVE 2016-01-19 2026-12-31 - ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869
G15000131733 SEASONS 52 #4511 ACTIVE 2015-12-29 2025-12-31 - ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869
G15000130060 SEASONS 52 #4520 ACTIVE 2015-12-23 2025-12-31 - ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869
G15000128948 SEASONS 52 #4502 ACTIVE 2015-12-21 2025-12-31 - ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869
G15000128278 SEASONS 52 #4505 ACTIVE 2015-12-18 2025-12-31 - ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869
G15000127220 SEASONS 52 #4501 ACTIVE 2015-12-16 2025-12-31 - ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869
G15000128043 SEASONS 52 #4503 ACTIVE 2015-12-10 2025-12-31 - ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869
G15000121924 SEASONS 52 #4540 ACTIVE 2015-12-03 2025-12-31 - ATTN: LICENSING, PO BOX 695016, ORLANDO, FL, 32869

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF MAILING ADDRESS 2020-03-20 1000 DARDEN CENTER DR, ORLANDO, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-18
AMENDED ANNUAL REPORT 2020-10-16
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-23
AMENDED ANNUAL REPORT 2018-07-23
ANNUAL REPORT 2018-02-23

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MFM WINTER PARK, LLC EDDIE V'S HOLDINGS, LLC BAHAMA BREEZE HOLDINGS, LLC OLIVE GARDEN HOLDINGS, LLC DARDEN, LLC N AND D RESTAURANTS, LLC DARDEN CONCEPTS, LLC RUTH'S CHRIS STEAK HOUSE FRANCHISE, LLC RHGI GIFTCO, INC.

1000 DARDEN CENTER DR, ORLANDO, FL, 32837

CHEDDAR'S CASUAL CAFE, INC RED LOBSTER MANAGEMENT LLC EDDIE V'S HOLDINGS, LLC BAHAMA BREEZE HOLDINGS, LLC OLIVE GARDEN HOLDINGS, LLC RARE HOSPITALITY MANAGEMENT, LLC DARDEN APAC, LLC OLIVE GARDEN FRANCHISING, LLC DARDEN DIMES, INC.

Date of last update: 01 Jun 2025

Sources: Florida Department of State

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