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SYBRA, LLC - Florida Company Profile

Company Details

Entity Name: SYBRA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 28 Dec 2007 (17 years ago)
Document Number: M07000007506
FEI/EIN Number 261552833

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: Three Glenlake Parkway NE, Atlanta, GA, 30328, US
Mail Address: Three Glenlake Parkway NE, Atlanta, GA, 30328, US
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
Brown Paul J Manager Three Glenlake Parkway NE, Atlanta, GA, 30328
Okeson Nils H Manager Three Glenlake Parkway NE, Atlanta, GA, 30328
Jaspon Katherine D Manager Three Glenlake Parkway NE, Atlanta, GA, 30328
Patel Rita Manager Three Glenlake Parkway NE, Atlanta, GA, 30328
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000106956 ARBY'S ACTIVE 2017-09-27 2027-12-31 - THREE GLENLAKE PARKWAY NE, ATLANTA, GA, 30328
G16000127232 ARBY'S #5541 ACTIVE 2016-11-28 2026-12-31 - C/O LEGAL DEPT., THREE GLENLAKE PARKWAY NE, ATLANTA, GA, 30328

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 Three Glenlake Parkway NE, Atlanta, GA 30328 -
CHANGE OF MAILING ADDRESS 2022-04-22 Three Glenlake Parkway NE, Atlanta, GA 30328 -

Documents

Name Date
ANNUAL REPORT 2025-01-26
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-05-20
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-05-20

Companies related by officers

Brown Paul J

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Okeson Nils H

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Foreign Limited Liability Co. (2018 )
DUNKIN' DONUTS REALTY INVESTMENT LLC - Active
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ARG SERVICES, INC. - Active
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RTM ACQUISITION COMPANY, L.L.C. - Active
Foreign Limited Liability Co. (2011 )
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Domestic Profit (2013 )
DUNKIN' DONUTS FRANCHISING LLC - Active
Foreign Limited Liability Co. (2006 )
BUFFALO WILD WINGS, INC. - Active
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Jaspon Katherine D

SONIC FRANCHISING LLC - Active
Foreign Limited Liability Co. (2011 )
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Foreign Limited Liability Co. (2006 )
DUNKIN' DONUTS REALTY INVESTMENT LLC - Active
Foreign Limited Liability Co. (2010 )
ARG SERVICES, INC. - Active
Domestic Profit (2019 )
RTM ACQUISITION COMPANY, L.L.C. - Active
Foreign Limited Liability Co. (2011 )
DBCI CORP. - Active
Domestic Profit (2013 )
W.W. GRAINGER INC. - Active
Foreign Profit (1942 )
DUNKIN' DONUTS FRANCHISING LLC - Active
Foreign Limited Liability Co. (2006 )
DBI STORES LLC - Inactive
Foreign Limited Liability Co. (2005 - 2022)
SONIC INDUSTRIES SERVICES INC. - Inactive
Foreign Profit (1976 - 2023)

Patel Rita

ARG SERVICES, INC. - Active
Domestic Profit (2019 )
RTM ACQUISITION COMPANY, L.L.C. - Active
Foreign Limited Liability Co. (2011 )
ARG RESOURCES, LLC - Active
Foreign Limited Liability Co. (2008 )
RTM OPERATING COMPANY, LLC - Active
Foreign Limited Liability Co. (2007 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

Three Glenlake Parkway NE, Atlanta, GA, 30328, US

RTM OPERATING COMPANY, LLC ARG RESOURCES, LLC RTM ACQUISITION COMPANY, L.L.C. ARBY'S PROPERTIES, LLC BWW RESOURCES, LLC ARG SERVICES, INC.

Three Glenlake Parkway NE, Atlanta, GA, 30328, US

RTM OPERATING COMPANY, LLC ARG RESOURCES, LLC RTM ACQUISITION COMPANY, L.L.C. ARBY'S PROPERTIES, LLC BWW RESOURCES, LLC ARG SERVICES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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