Entity Name: | SYSCO SOUTHEAST FLORIDA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
Status: | Active |
Date Filed: | 21 Dec 1999 (25 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 11 Jun 2014 (11 years ago) |
Document Number: | M99000002035 |
FEI/EIN Number | 742936450 |
Mail Address: | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077, US |
Address: | 1999 MARTIN LUTHER KING BOULEVARD, RIVIERA BEACH, FL, 33404, US |
ZIP code: | 33404 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CORPORATE SERVICE COMPANY | Agent | 1201 HAYS ST, TALLAHASSEE, FL, 32301 |
Name | Role | Address |
---|---|---|
MCFADDEN EVE M | Manager | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
BERTRAND GREG D | Manager | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
MCCOOL CHRISTOPHER | Manager | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
Name | Role | Address |
---|---|---|
SYSCO HOLDINGS, LLC | Member | 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2022-04-24 | 1999 MARTIN LUTHER KING BOULEVARD, RIVIERA BEACH, FL 33404 | No data |
CHANGE OF MAILING ADDRESS | 2022-04-24 | 1999 MARTIN LUTHER KING BOULEVARD, RIVIERA BEACH, FL 33404 | No data |
LC STMNT OF RA/RO CHG | 2014-06-11 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2014-06-11 | CORPORATE SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2014-06-11 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | No data |
LC NAME CHANGE | 2008-11-19 | SYSCO SOUTHEAST FLORIDA, LLC | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-18 |
ANNUAL REPORT | 2023-04-17 |
ANNUAL REPORT | 2022-04-24 |
ANNUAL REPORT | 2021-01-27 |
ANNUAL REPORT | 2020-02-07 |
ANNUAL REPORT | 2019-04-25 |
ANNUAL REPORT | 2018-04-25 |
ANNUAL REPORT | 2017-04-18 |
ANNUAL REPORT | 2016-04-21 |
ANNUAL REPORT | 2015-04-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State