| Entity Name: | SHAKE SHACK 1111 LINCOLN ROAD 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: | 25 Jan 2010 (15 years ago) |
| Branch of: | SHAKE SHACK 1111 LINCOLN ROAD LLC, NEW YORK (Company Number 3866913) |
| Document Number: | M10000000342 |
| FEI/EIN Number |
271182170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O SHAKE SHACK ENTERPRISES LLC, 225 Varick Street, Suite 301, New York, NY, 10014, US |
| Address: | 1111 LINCOLN RD, MIAMI, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GARUTTI RANDALL | Chief Executive Officer | C/O SHAKE SHACK ENTERPRISES LLC, New York, NY, 10014 |
| Fogertey Katherine | Chief Financial Officer | C/O SHAKE SHACK ENTERPRISES LLC, New York, NY, 10014 |
| PALMESE RON | CHIE | C/O SHAKE SHACK ENTERPRISES LLC, New York, NY, 10014 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000008663 | SHAKE SHACK | EXPIRED | 2010-01-27 | 2015-12-31 | - | 24 UNION SQUARE EAST, 6TH FLOOR, NEW YORK, NY, 10003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 1111 LINCOLN RD, MIAMI, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-03 | UNITED CORPORATE SERVICES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-02-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
