BONCHON FRANCHISE LLC - Florida Company Profile
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| Entity Name: | BONCHON FRANCHISE 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: | 05 Sep 2017 (8 years ago) |
| Branch of: | BONCHON FRANCHISE LLC, NEW YORK (Company Number 4105303) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 29 Apr 2021 (4 years ago) |
| Document Number: | M17000007596 |
| FEI/EIN Number |
275526030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15660 N. Dallas Parkway, DALLAS, TX, 75248, US |
| Mail Address: | 15660 N. Dallas Parkway, DALLAS, TX, 75248, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BONCHON U.S.A, INC. | Sole | - |
| CORPORATION SERVICE COMPANY | Agent | - |
| Tsai Suzie | Manager | 15660 N. Dallas Parkway, DALLAS, TX, 75248 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-03 | 15660 N. Dallas Parkway, Suite 1150, DALLAS, TX 75248 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 15660 N. Dallas Parkway, Suite 1150, DALLAS, TX 75248 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-26 | 15660 N DALLAS PARKWAY, STE 1150, DALLAS, TX 75248 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-26 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-26 | 15660 N DALLAS PARKWAY, STE 1150, DALLAS, TX 75248 | - |
| LC STMNT OF RA/RO CHG | 2021-04-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-10 |
| Reg. Agent Change | 2022-07-26 |
| ANNUAL REPORT | 2022-05-02 |
| ANNUAL REPORT | 2021-05-05 |
| CORLCRACHG | 2021-04-29 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-04 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State