Entity Name: | CONSOLIDATED BURGER C, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 06 Oct 2021 (3 years ago) |
Document Number: | M21000013176 |
FEI/EIN Number | 872435818 |
Address: | 4477 LEGENDARY DRIVE, SUITE 1, DESTIN, FL, 32541, US |
Mail Address: | 4477 LEGENDARY DRIVE, SUITE 1, DESTIN, FL, 32541, US |
ZIP code: | 32541 |
County: | Okaloosa |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
BARKER WILLIAMS, PLLC | Agent |
Name | Role | Address |
---|---|---|
STUTZ EDWARD | President | 4477 LEGENDARY DRIVE, SUITE 1, DESTIN, FL, 32541 |
Name | Role | Address |
---|---|---|
STUTZ EDWARD | Chief Executive Officer | 4477 LEGENDARY DRIVE, SUITE 1, DESTIN, FL, 32541 |
Name | Role | Address |
---|---|---|
DELAPLANE KEVIN G | Vice President | 4477 LEGENDARY DRIVE, SUITE 1, DESTIN, FL, 32541 |
Name | Role | Address |
---|---|---|
OGDEN WILLIAM SJR | Secretary | 4477 LEGENDARY DRIVE, SUITE 1, DESTIN, FL, 32541 |
Name | Role | Address |
---|---|---|
CLARK CHAD | Assistant Secretary | 4477 LEGENDARY DRIVE, SUITE 1, DESTIN, FL, 32541 |
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 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-07 |
AMENDED ANNUAL REPORT | 2023-12-01 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-04-04 |
Foreign Limited | 2021-10-06 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State