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CONSOLIDATED BURGER B, LLC

CONSOLIDATED BURGER B, LLC

Company Details

Entity Name:	CONSOLIDATED BURGER B, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Co.
Status:	Active
Date Filed:	01 May 2018 (7 years ago)
Document Number:	M18000004183
FEI/EIN Number	823786618
Address:	4477 Legendary Drive, DESTIN, FL, 32541, US
Mail Address:	4477 Legendary Drive, DESTIN, FL, 32541, US
ZIP code:	32541
County:	Okaloosa
Place of Formation:	DELAWARE

Agent

Name	Role
BARKER WILLIAMS, PLLC	Agent

Treasurer

Name	Role	Address
DELAPLANE KEVIN	Treasurer	485 PUTNAM AVE., GREENWITCH, CT, 06830

Secretary

Name	Role	Address
OGDEN WILLIAM	Secretary	485 PUTNAM AVE., GREENWITCH, CT, 06830

Chief Executive Officer

Name	Role	Address
Stutz Edward	Chief Executive Officer	4477 Legendary Drive, DESTIN, FL, 32541

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000021103	BURGER KING	ACTIVE	2024-02-07	2029-12-31	No data	4477 LEGENDARY DRIVE, SUITE 101, DESTIN, FL, 32541
G18000066037	BURGER KING	EXPIRED	2018-06-07	2023-12-31	No data	485 WEST PUTNAM AVENUE, GREENWICH, CT, 06830

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2022-04-04	4477 Legendary Drive, Suite 1, DESTIN, FL 32541	No data
CHANGE OF MAILING ADDRESS	2022-04-04	4477 Legendary Drive, Suite 1, DESTIN, FL 32541	No data
REGISTERED AGENT NAME CHANGED	2019-04-09	BARKER WILLIAMS, PLLC	No data
REGISTERED AGENT ADDRESS CHANGED	2019-04-09	60 CLAYTON LANE, SUITE B, SANTA ROSA BEACH, FL 32459	No data

Documents

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

Date of last update: 01 Feb 2025

Sources: Florida Department of State