Entity Name: | RESTAURANT BRANDS INTERNATIONAL US SERVICES LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 21 Oct 2016 (8 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 26 Sep 2017 (7 years ago) |
Document Number: | L16000194661 |
FEI/EIN Number | 81-4290921 |
Address: | 5707 BLUE LAGOON DRIVE, MIAMI, FL 33126 |
Mail Address: | 5707 BLUE LAGOON DRIVE, MIAMI, FL 33126 |
ZIP code: | 33126 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | RESTAURANT BRANDS INTERNATIONAL US SERVICES LLC, ALABAMA | 001-040-967 | ALABAMA |
Headquarter of | RESTAURANT BRANDS INTERNATIONAL US SERVICES LLC, NEW YORK | 5056862 | NEW YORK |
Headquarter of | RESTAURANT BRANDS INTERNATIONAL US SERVICES LLC, CONNECTICUT | 2634369 | CONNECTICUT |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Siddiqui, Sami | Manager | 5707 Blue Lagoon Drive, Miami, FL 33126 |
Granat, Jill | Manager | 5707 Blue Lagoon Drive, Miami, FL 33126 |
Keusch, Michele | Manager | 5707 Blue Lagoon Drive, Miami, FL 33125 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | 5707 BLUE LAGOON DRIVE, MIAMI, FL 33126 | No data |
CHANGE OF MAILING ADDRESS | 2019-04-16 | 5707 BLUE LAGOON DRIVE, MIAMI, FL 33126 | No data |
REINSTATEMENT | 2017-09-26 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2017-09-26 | C T CORPORATION SYSTEM | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
LC NAME CHANGE | 2016-12-20 | RESTAURANT BRANDS INTERNATIONAL US SERVICES LLC | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-18 |
ANNUAL REPORT | 2023-04-19 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-04-24 |
ANNUAL REPORT | 2019-04-16 |
AMENDED ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2018-04-24 |
REINSTATEMENT | 2017-09-26 |
LC Name Change | 2016-12-20 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State