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GOURMET BURGER, LLC

Branch

Company Details

Entity Name: GOURMET BURGER, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 18 Oct 2010 (14 years ago)
Branch of: GOURMET BURGER, LLC, NEW YORK (Company Number 3928188)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: M10000004577
FEI/EIN Number 272360521
Address: C/O FIVE NAPKIN BURGER, 630 NINTH AVENUE, NEW YORK, NY, 10036
Mail Address: C/O FIVE NAPKIN BURGER, 630 NINTH AVENUE, NEW YORK, NY, 10036
Place of Formation: NEW YORK

Agent

Name Role Address
Weinberg Gerald Agent 1540 GLENWAY DRIVE, TALLAHASSEE, FL, 32301

Managing Member

Name Role Address
OREN SIMON Managing Member 630 NINTH AVENUE, NEW YORK, NY, 10036
GUARINO ROBERT Managing Member 630 NINTH AVENUE, NEW YORK, NY, 10036
D'AMICO ANDREW Managing Member 630 NINTH AVENUE, NEW YORK, NY, 10036

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 No data No data
REGISTERED AGENT NAME CHANGED 2015-01-08 Weinberg, Gerald No data
REINSTATEMENT 2011-10-10 No data No data
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data
LC AMENDMENT 2010-11-02 No data No data

Documents

Name Date
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-01-29
ANNUAL REPORT 2013-01-26
ANNUAL REPORT 2012-01-05
REINSTATEMENT 2011-10-10
LC Amendment 2010-11-02
Foreign Limited 2010-10-18

Date of last update: 02 Jan 2025

Sources: Florida Department of State