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ARBY'S HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: ARBY'S HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Nov 2000 (24 years ago)
Date of dissolution: 22 May 2006 (19 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 22 May 2006 (19 years ago)
Document Number: M00000002326
FEI/EIN Number 133760393

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1000 CORPORATE DR., FT LAUDERDALE, FL, 33334-3651
Mail Address: 1000 CORPORATE DR., FT LAUDERDALE, FL, 33334-3651
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BENHAM DOUGLAS N President 1000 CORPORATE DRIVE, FORT LAUDERDALE, FL, 33334
BENHAM DOUGLAS N Chairman 1000 CORPORATE DRIVE, FORT LAUDERDALE, FL, 33334
BRAMS JEFFREY Vice President 1000 CORPORATE DR, FT LAUDERDALE, FL, 33334
GIMSON CURTIS S Secretary 1000 CORPORATE DR., FT LAUDERDALE, FL, 333343651
GIMSON CURTIS S Vice President 1000 CORPORATE DR., FT LAUDERDALE, FL, 333343651
CROWE ROBERT J VTAX 280 PARK AVENUE, NEW YORK, NY, 10017
ROSEN STUART I Secretary 280 PARK AVE., NEW YORK, NY, 10017
SINGLETARY JANE N Assistant Secretary 280 PARK AVE., NEW YORK, NY, 10017
X LLC Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2006-05-22 - -
REGISTERED AGENT NAME CHANGED 2002-01-25 X -
REGISTERED AGENT ADDRESS CHANGED 2002-01-25 X, X, FL 32301-2525 -

Documents

Name Date
LC Withdrawal 2006-05-22
ANNUAL REPORT 2006-03-28
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-04-21
ANNUAL REPORT 2002-04-30
Reg. Agent Change 2002-01-25
ANNUAL REPORT 2001-05-03
Foreign Limited 2000-11-13

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BRAMS JEFFREY

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GIMSON CURTIS S

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ROSEN STUART I

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SINGLETARY JANE N

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Companies related by address

1000 CORPORATE DR., FT LAUDERDALE, FL, 33334-3651

ARBY'S FINANCE, LLC ARBY'S BRANDS, LLC

1000 CORPORATE DR., FT LAUDERDALE, FL, 33334-3651

ARBY'S FINANCE, LLC ARBY'S BRANDS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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