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SYSCO SOUTHEAST FLORIDA, LLC

Company Details

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

Agent

Name Role Address
CORPORATE SERVICE COMPANY Agent 1201 HAYS ST, TALLAHASSEE, FL, 32301

Manager

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

Member

Name Role Address
SYSCO HOLDINGS, LLC Member 1390 ENCLAVE PARKWAY, HOUSTON, TX, 77077

Events

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

Documents

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