| Entity Name: | BURGUER GOURMET USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 25 Jul 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | M16000005912 |
| FEI/EIN Number | 81-1628337 |
| Address: | 1600 UNIVERSITY TOWN CENTER CT DR, 174, SARASOTA, FL 34243 |
| Mail Address: | 1600 UNIVERSITY TOWN CENTER CT DR, 174, SARASOTA, FL 34243 |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VILLEGAS REINA, JAMES A. | Agent | 8238 60TH STREET CIR E, APT. 1001, SARASOTA, FL 34243 |
| Name | Role | Address |
|---|---|---|
| ATENCIO GARCIA, KAREN C | Manager | 6355 NW 36TH ST, VIRGINIA GARDEN, FL 33166 |
| GONZALEZ, JORGE AMILCAR | Manager | 9963 NW 10TH TERRACE, MIAMI, FL 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-29 | 8238 60TH STREET CIR E, APT. 1001, SARASOTA, FL 34243 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-29 | 1600 UNIVERSITY TOWN CENTER CT DR, 174, SARASOTA, FL 34243 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-29 | 1600 UNIVERSITY TOWN CENTER CT DR, 174, SARASOTA, FL 34243 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-01-29 | VILLEGAS REINA, JAMES A. | No data |
| REINSTATEMENT | 2019-01-29 | No data | No data |
| REVOKED FOR REGISTERED AGENT | 2019-01-11 | No data | No data |
| LC AMENDMENT | 2016-08-15 | No data | No data |
| LC DISSOCIATION MEM | 2016-07-29 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000501153 | ACTIVE | 1000000834204 | SARASOTA | 2019-07-18 | 2029-07-24 | $ 688.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000131474 | ACTIVE | 1000000777216 | MANATEE | 2018-03-21 | 2028-03-28 | $ 5,248.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000089318 | TERMINATED | 1000000774088 | MANATEE | 2018-02-22 | 2038-02-28 | $ 2,752.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Reinstatement | 2019-01-29 |
| Revoked for Registered Agent | 2019-01-11 |
| Reg. Agent Resignation | 2018-08-24 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-11 |
| LC Amendment | 2016-08-15 |
| CORLCDSMEM | 2016-07-29 |
| Foreign Limited | 2016-07-25 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
