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SHAKE SHACK CORAL GABLES, LLC - Florida Company Profile

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Company Details

Entity Name: SHAKE SHACK CORAL GABLES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 22 Aug 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2012 (13 years ago)
Document Number: M11000004197
FEI/EIN Number 453002559
Address: C/O SHAKE SHACK ENTERPRISES LLC, 225 Varick Street, Suite 301, New York, NY, 10014, US
Mail Address: C/O SHAKE SHACK ENTERPRISES LLC, 225 Varick Street, Suite 301, New York, NY, 10014, US
Place of Formation: DELAWARE

Key Officers & Management

Role
Managing Member
Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000086901 SHAKE SHACK EXPIRED 2011-09-01 2016-12-31 - 24 UNION SQUARE EAST, 6TH FLOOR, NEW YORK, NY, 10003

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-05-26 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-26 C/O SHAKE SHACK ENTERPRISES LLC, 225 Varick Street, Suite 301, New York, NY 10014 -
CHANGE OF MAILING ADDRESS 2018-03-26 C/O SHAKE SHACK ENTERPRISES LLC, 225 Varick Street, Suite 301, New York, NY 10014 -
REINSTATEMENT 2012-10-22 - -
REVOKED FOR ANNUAL REPORT 2012-09-28 - -

Documents

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 2016-03-09
ANNUAL REPORT 2015-02-16

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Date of last update: 03 Aug 2025

Sources: Florida Department of State