Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

SHAKE SHACK FLORIDA LLC

Filing Information
M17000000050 N/A 01/03/2017 DE ACTIVE
Principal Address
225 VARICK STREET
SUITE 301
NEW YORK, NY 10014
Changed: 10/05/2018
Mailing Address
225 VARICK STREET
SUITE 301
NEW YORK, NY 10014
Changed: 10/05/2018
Registered Agent Name & Address UNITED CORPORATE SERVICES, INC.
3458 LAKESHORE DRIVE
TALLAHASSEE, FL 32312
Address Changed: 05/26/2021
Authorized Person(s) Detail Name & Address

Title CEO

GARUTTI, RANDALL
225 VARICK STREET
SUITE 301
NEW YORK, NY 10014
Title CFO, AUTHORIZED PERSON

Fogertey, Katherine
225 VARICK STREET
SUITE 301
NEW YORK, NY 10014
Title CHIEF LEGAL OFFICER

Palmese , Ron
225 VARICK STREET
SUITE 301
NEW YORK, NY 10014
Annual Reports
Report YearFiled Date
2022 03/09/2022
2023 04/10/2023
2024 04/05/2024

Document Images
04/05/2024 -- ANNUAL REPORT View image in PDF format
04/10/2023 -- ANNUAL REPORT View image in PDF format
03/09/2022 -- ANNUAL REPORT View image in PDF format
02/17/2021 -- ANNUAL REPORT View image in PDF format
11/05/2020 -- AMENDED ANNUAL REPORT View image in PDF format
01/17/2020 -- ANNUAL REPORT View image in PDF format
02/08/2019 -- ANNUAL REPORT View image in PDF format
02/28/2018 -- ANNUAL REPORT View image in PDF format
01/03/2017 -- Foreign Limited View image in PDF format