Burger King Company LLC

Branch

Company Details

Name:	Burger King Company LLC
Jurisdiction:	MISSISSIPPI
Business Type:	Limited Liability Company
Status:	Good Standing
Effective Date:	26 Aug 2022 (2 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

Agent

Name	Role	Address
C. T. CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Manager

Name	Role	Address
MICHELE KEUSCH	Manager	5707 Blue Lagoon Drive, Miami, FL 33126
THOMAS B. CURTIS	Manager	5707 Blue Lagoon Drive, Miami, FL 33126
VICENTE TOME	Manager	5707 Blue Lagoon Drive, Miami, FL 33126

Member

Name	Role	Address
PETER PERDUE	Member	5707 Blue Lagoon Drive, Miami, FL 33126
Jacqueline Friesner	Member	5707 Blue Lagoon Drive, Miami, MS 33126
Sami Siddiqu	Member	5707 Blue Lagoon Drive, Miami, MS 33126
Mark Schichtel	Member	5707 Blue Lagoon Drive, Miami, FL 33126
Jill Granat	Member	5707 Blue Lagoon Drive, Miami, FL 33126, Miami, FL 33126
David Gilinsky	Member	5707 Blue Lagoon Drive, Miami, FL 33126, Miami, FL 33126
Michele Keusch	Member	5707 Blue Lagoon Drive, Miam, FL 33126

Treasurer

Name	Role	Address
MAX THUNG	Treasurer	130 King Street West, Ste. 300, Toronto, ON, MS M5X 1E1

Vice President

Name	Role	Address
Nicolas Henrich	Vice President	5707 Blue Lagoon Drive, Miami, FL 33126

Secretary

Name	Role	Address
Vicente Tome	Secretary	5707 Blue Lagoon Drive, Miami, FL 33126, Miami, FL 33126

Filings

Type	Status	Filed Date	Description
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

Date of last update: 10 Dec 2024

Sources: Mississippi Secretary of State