| Entity Name: | CAPITAL BURGER HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 13 Jan 2016 (9 years ago) |
| Document Number: | L16000006627 |
| FEI/EIN Number | 81-1101092 |
| Address: | 1000 DARDEN CENTER DRIVE, ORLANDO, FL 32837 |
| Mail Address: | 1000 DARDEN CENTER DRIVE, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CAPITAL BURGER HOLDINGS, LLC, NEW YORK | 5718458 | NEW YORK |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LYONS, COLLEEN H | Manager | 1000 DARDEN CENTER DRIVE, ORLANDO, FL 32837 |
| KOREN, LINDSAY L | Manager | 1000 DARDEN CENTER DRIVE, ORLANDO, FL 32837 |
| Name | Role | Address |
|---|---|---|
| LYONS, COLLEEN H | Secretary | 1000 DARDEN CENTER DRIVE, ORLANDO, FL 32837 |
| Name | Role | Address |
|---|---|---|
| LYONS, COLLEEN H | Treasurer | 1000 DARDEN CENTER DRIVE, ORLANDO, FL 32837 |
| Name | Role | Address |
|---|---|---|
| KOREN, LINDSAY L | President | 1000 DARDEN CENTER DRIVE, ORLANDO, FL 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000021818 | THE CAPITAL BURGER | ACTIVE | 2023-02-15 | 2028-12-31 | No data | ATTN: LICENSING, P.O. BOX 695016, ORLANDO, FL, 32869 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-20 |
| AMENDED ANNUAL REPORT | 2020-10-13 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-19 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
