| Entity Name: | BURGERFI INTERNATIONAL, 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: | 15 Apr 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 May 2022 (3 years ago) |
| Document Number: | M11000001912 |
| FEI/EIN Number |
45-0829045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 W. CYPRESS CREEK RD., STE. 220, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 200 W. CYPRESS CREEK RD., STE. 220, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| STERNBERG OPHIR | Manager | 200 W. CYPRESS CREEK RD., STE. 220, FORT LAUDERDALE, FL, 33309 |
| TAUB ANDREW | Manager | 200 W. CYPRESS CREEK RD., STE. 220, FORT LAUDERDALE, FL, 33309 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000121822 | BURGERFI | ACTIVE | 2020-09-18 | 2025-12-31 | - | 105 US-1, NORTH PALM BEACH, FL, 33408 |
| G20000015567 | BURGERFI | ACTIVE | 2020-02-03 | 2025-12-31 | - | 105 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408 |
| G13000090876 | BURGERFI | EXPIRED | 2013-09-13 | 2018-12-31 | - | 105 U.S. HIGHWAY 1, NORTH PALM BEACH, PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-05-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-05-17 | 200 W. CYPRESS CREEK RD., STE. 220, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-17 | 200 W. CYPRESS CREEK RD., STE. 220, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-10 | 801 US Highway 1, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-10 | Corporate Creations Network Inc. | - |
| LC AMENDMENT | 2019-10-14 | - | - |
| LC AMENDMENT | 2015-12-07 | - | - |
| LC AMENDMENT | 2012-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| AMENDED ANNUAL REPORT | 2023-09-27 |
| ANNUAL REPORT | 2023-03-02 |
| LC Amendment | 2022-05-17 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-17 |
| LC Amendment | 2019-10-14 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5630907208 | 2020-04-27 | 0455 | PPP | 105 US Highway 1, NORTH PALM BEACH, FL, 33408-5401 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
