Burger King Company LLC
Branch
| Name: | Burger King Company LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 26 Aug 2022 (3 years ago) |
| Branch of: | Burger King Company LLC, FLORIDA (Company Number L22000043924) |
| Business ID: | 1355416 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 5707 Blue Lagoon Drive Miami, FL 33126 |
| Fictitious names: |
BKC, LLC |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Jacqueline Friesner | Member | 5707 Blue Lagoon Drive, Miami, MS 33126 |
| Jill Granat | Member | 5707 Blue Lagoon Drive, Miami, FL 33126, Miami, FL 33126 |
| Peter Perdue | Member | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Sami Siddiqui | Member | 5707 Blue Lagoon Drive, Miami, MS 33126 |
| Rolando Mora | Member | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Jon Domanko | Member | 130 King Street West, Ste. 300, Toronto, ON M5X 1E1 |
| Name | Role | Address |
|---|---|---|
| Nicolas Henrich | Vice President | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Vicente Tome | Secretary | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Michele Keusch | Manager | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Thomas B. Curtis IV | Manager | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Vicente Tome | Manager | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Michele Keusch | Other | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Thomas B. Curtis IV | President | 5707 Blue Lagoon Drive, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Max Thung | Treasurer | 130 King Street West, Ste. 300, Toronto, ON M5X 1E1 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2025-04-03 | Annual Report For Burger King Company LLC |
| Annual Report LLC | Filed | 2024-03-26 | Annual Report For Burger King Company LLC |
| Annual Report LLC | Filed | 2023-04-05 | Annual Report For Burger King Company LLC |
| Formation Form | Filed | 2022-08-26 | Formation For Burger King Company LLC |
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Date of last update: 30 May 2025
Sources: Company Profile on Mississippi Secretary of State Website