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Carrols Restaurant Group, LLC

Company Details

Name: Carrols Restaurant Group, LLC
Jurisdiction: MISSISSIPPI
Business Type: Limited Liability Company
Status: Good Standing
Effective Date: 11 Mar 2019 (6 years ago)
Business ID: 1171733
State of Incorporation: DELAWARE
Principal Office Address: 968 James StreetSyracuse, NY 13203
Historical names: Carrols Restaurant Group, Inc.
Carrols Holdco Inc.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Member

Name Role Address
Daniel T. Accordino Member 968 James Street,, Syracuse, NY 13203
Deborah M Derby Member 968 James Street, Syracuse, NY 13203
Anthony E. Hull Member 968 James Street, Syracuse, NY 13203
Jared L Landaw Member 968 James Street, Syracuse, NY 13203
Alexander Sloane Member 968 James Street, Syracuse, NY 13203
Christopher Finazzo Member 968 James Street, Syracuse, NY 13203
David Harris Member 968 James Street, Syracuse, NY 13203
Hannah Stone Craven Member 968 James Street, Syracuse, NY 13203
John D Smith Member 968 James Street, Syracuse, NY 13203
Lawrence E. Hyatt Member 968 James Street, Syracuse, NY 13203

Manager

Name Role Address
Jill Grant Manager 968 James Street, Syracuse, NY 13203

Filings

Type Status Filed Date Description
Business Conversion Filed 2024-11-07 Business Conversion For Carrols Restaurant Group, Inc.
Annual Report Filed 2024-04-12 Annual Report For Carrols Restaurant Group, Inc.
Annual Report Filed 2023-11-28 Annual Report For Carrols Restaurant Group, Inc.
Notice to Dissolve/Revoke Filed 2023-09-08 Notice of Intent to Dissolve: AR: Carrols Restaurant Group, Inc.
Annual Report Filed 2022-05-09 Annual Report For Carrols Restaurant Group, Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-04-15 Annual Report For Carrols Restaurant Group, Inc.
Annual Report Filed 2020-04-14 Annual Report For Carrols Restaurant Group, Inc.
Amendment Form Filed 2020-03-04 Amendment For Carrols Holdco Inc.
Formation Form Filed 2019-03-11 Formation For Carrols Holdco Inc.

Date of last update: 16 Jan 2025

Sources: Mississippi Secretary of State