| Entity Name: | AMFOODS FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 28 Aug 2017 (7 years ago) |
| Date of dissolution: | 04 Oct 2023 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Oct 2023 (a year ago) |
| Document Number: | M17000007414 |
| FEI/EIN Number | 36-4874177 |
| Address: | 2801 SW 149th Ave., STE. 295, Miramar, FL 33027 |
| Mail Address: | 2801 SW 149th Ave., STE. 295, Miramar, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | NEVADA |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ELIAS, JOHN | Managing Member | 2801 SW 149th Ave., STE. 295 Miramar, FL 33027 |
| Name | Role | Address |
|---|---|---|
| PARDO, AYLIN | HR DIRECTOR | 2801 SW 149th Ave., STE. 295 Miramar, FL 33027 |
| Name | Role | Address |
|---|---|---|
| QUINTANA, IBRAIN | OPERATIONS DIRECTOR | 2801 SW 149th Ave., STE. 295 Miramar, FL 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000002377 | KENTUCKY FRIED CHICKEN | EXPIRED | 2018-01-04 | 2023-12-31 | No data | 2801 SW 149TH AVE, STE 295, MIRAMAR, FL, 33027 |
| G18000002384 | KFC | EXPIRED | 2018-01-04 | 2023-12-31 | No data | 2801 SW 149TH AVE, STE 295, MIRAMAR, FL, 33027 |
| G18000002399 | KFC/TACO BELL | EXPIRED | 2018-01-04 | 2023-12-31 | No data | 2801 SW 149TH AVE, STE 295, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-10-04 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 2801 SW 149th Ave., STE. 295, Miramar, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 2801 SW 149th Ave., STE. 295, Miramar, FL 33027 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| AMENDED ANNUAL REPORT | 2019-09-04 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-24 |
| Foreign Limited | 2017-08-28 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
