CONSOLIDATED BURGER A, LLC - Florida Company Profile
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| Entity Name: | CONSOLIDATED BURGER A, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 May 2018 (7 years ago) |
| Document Number: | M18000004173 |
| FEI/EIN Number | 823772910 |
| Address: | 4477 Legendary Drive, Suite 1, DESTIN, FL, 32541, US |
| Mail Address: | 4477 Legendary Drive, Suite 1, DESTIN, FL, 32541, US |
| ZIP code: | 32541 |
| City: | Destin |
| County: | Okaloosa |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DELAPLANE KEVIN | Treasurer | 485 WEST PUTNAM AVENUE, GREENWICH, CT, 06830 |
| OGDEN WILLIAM | Secretary | 485 WEST PUTNAM AVENUE, GREENWICH, CT, 06830 |
| Stutz Edward | Chief Executive Officer | 4477 Legendary Drive, DESTIN, FL, 32541 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000021103 | BURGER KING | ACTIVE | 2024-02-07 | 2029-12-31 | - | 4477 LEGENDARY DRIVE, SUITE 101, DESTIN, FL, 32541 |
| G18000066037 | BURGER KING | EXPIRED | 2018-06-07 | 2023-12-31 | - | 485 WEST PUTNAM AVENUE, GREENWICH, CT, 06830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-04 | 4477 Legendary Drive, Suite 1, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-04 | 4477 Legendary Drive, Suite 1, DESTIN, FL 32541 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-09 | BARKER WILLIAMS, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-09 | 60 CLAYTON LANE, SUITE B, SANTA ROSA BEACH, FL 32459 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-09 |
| Foreign Limited | 2018-05-01 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State