Detail by Officer/Registered Agent Name

Florida Limited Liability Company

ESTRELLA FRANCHISING, LLC

Filing Information
L23000234817 27-1794462 05/04/2023 01/22/2008 FL ACTIVE LC STMNT OF RA/RO CHG 05/26/2023 NONE
Principal Address
1801 SW 3rd Avenue
Miami, FL 33129

Changed: 04/07/2024
Mailing Address
7711 Center Ave.
Attn: Legal Dept
Suite 200
Huntington Beach, CA 92647

Changed: 04/07/2024
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525

Name Changed: 05/26/2023

Address Changed: 05/26/2023
Authorized Person(s) Detail Name & Address

Title Manager, President, CEO, Chairman

Soriano, Cesar
1801 SW 3rd Avenue
Miami, FL 33129

Title Manager, Treasurer, CFO, Executive Vice President

Kaplan, Michael
1801 SW 3rd Avenue
Miami, FL 33129

Title Secretary, General Counsel

Newman, Carol R.
7711 Center Ave.
Attn: Legal Dept
Suite 200
Huntington Beach, CA 92647

Annual Reports
Report YearFiled Date
2024 04/07/2024