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RESTAURANT BRANDS INTERNATIONAL US SERVICES LLC

Headquarter

Company Details

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

Links between entities

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

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

Events

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

Documents

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