| Entity Name: | RESTAURANT BRANDS INTERNATIONAL US SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
RESTAURANT BRANDS INTERNATIONAL US SERVICES 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. |
| 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: | 21 Oct 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2017 (8 years ago) |
| Document Number: | L16000194661 |
| FEI/EIN Number |
81-4290921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US |
| Mail Address: | 5707 BLUE LAGOON DRIVE, MIAMI, FL, 33126, US |
| 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 | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| 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 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | 5707 BLUE LAGOON DRIVE, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2017-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-26 | C T CORPORATION SYSTEM | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC NAME CHANGE | 2016-12-20 | RESTAURANT BRANDS INTERNATIONAL US SERVICES LLC | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
