| Entity Name: | SHAKE SHACK ENTERPRISES, 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: | 07 Apr 2010 (15 years ago) |
| Branch of: | SHAKE SHACK ENTERPRISES, LLC, NEW YORK (Company Number 3777759) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jan 2017 (8 years ago) |
| Document Number: | M10000001622 |
| FEI/EIN Number |
264487502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 Varick Street, Suite 301, NEW YORK, NY, 10014, US |
| Mail Address: | 225 Varick Street, Suite 301, NEW YORK, NY, 10014, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GARUTTI RANDALL | Chief Executive Officer | 225 Varick Street, Suite 301, NEW YORK, NY, 10014 |
| Fogertey Katherine | Chief Financial Officer | 225 Varick Street, Suite 301, NEW YORK, NY, 10014 |
| Palmese Ron | CHIE | 225 Varick Street, Suite 301, NEW YORK, NY, 10014 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-26 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 225 Varick Street, Suite 301, NEW YORK, NY 10014 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 225 Varick Street, Suite 301, NEW YORK, NY 10014 | - |
| REINSTATEMENT | 2017-01-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-17 | UNITED CORPORATE SERVICES, INC. | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| 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 | 2018-02-28 |
| REINSTATEMENT | 2017-01-17 |
| ANNUAL REPORT | 2015-02-16 |
| AMENDED ANNUAL REPORT | 2014-07-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
