Private Restaurant Master Lessee, LLC

Active Tampa, FL

Private Restaurant Master Lessee, LLC Overview

Private Restaurant Master Lessee, LLC filed as a Foreign Limited Liability in the State of Florida on Thursday, March 8, 2007 and is approximately seventeen years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Christopher Mayer 2 ~ Background Report ~	CFO
Kelly M. Lefferts 30 ~ Background Report ~	Secretary
David J. Deno 28 ~ Background Report ~	CFO & SR VICE PR CFO Senior Vp Chief Financial Officer Senior Vice Presiden
Joseph J. Kadow 82 ~ Background Report ~	Secretary Vice President Co Ex Executive Vice Presi
Joseph W. Hartnett 1 ~ Background Report ~	Secretary
Dirk A. Montgomery 38 ~ Background Report ~	Vice President Chief Financial Officer Senior Vice Presiden
Elizabeth Smith 3 ~ Background Report ~	Chief Executive Officer

Private Restaurant Master Lessee, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Osi Restaurant Partners, LLC	Active	2008	4	Manager
Kangaroo Acquisition, Inc.	Inactive			Manager
Osi Restaurant Partners, Ll	Inactive			Member

2202 NW Shore Blvd Tampa, FL 33607 4640 Admiralty Way Marina del Rey, CA 90292 131 Stony Cir Santa Rosa, CA 95401

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M07000001364
Date Filed:	Thursday, March 8, 2007
Registered Agent	Joseph J. Kadow

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800787389
Date Filed:	Wednesday, March 14, 2007

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	200707110162
Date Filed:	Thursday, March 8, 2007
Registered Agent	Corporate Creations Network,Inc.

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0173402007-7
Date Filed:	Monday, March 12, 2007
Registered Agent	Corporate Creations Network,Inc.

Corporate Notes

Source	Date	Type	Note
	3/12/2007	Application for Foreign Registration
	3/14/2007	Application for Registration
	6/8/2007	Initial List
	2/4/2008	Annual List
	12/31/2008	Public Information Report (PIR)
	3/30/2009	Annual List
	12/31/2009	Public Information Report (PIR)
	2/1/2010	Annual List
	4/19/2010	Change of Name or Address by Registered Agent
	12/31/2010	Public Information Report (PIR)
	1/27/2011	Annual List
	3/5/2012	Annual List
	1/22/2013	Change of Registered Agent/Office
	1/22/2013	Registered Agent Change
	3/26/2013	Annual List
	3/6/2014	Annual List
	3/31/2015	Annual List
	5/20/2016	Change of Name or Address by Registered Agent
	8/1/2016	Annual List
	12/31/2016	Public Information Report (PIR)
	3/2/2017	Annual List
	12/31/2017	Public Information Report (PIR)
	3/26/2018	Annual List
	12/31/2018	Public Information Report (PIR)
	3/6/2019	Annual List
	7/19/2019	Change of Name or Address by Registered Agent
	12/31/2019	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Private Restaurant Master Lessee, LLC

Active Tampa, FL