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
Changed: 04/07/2024
1801 SW 3rd Avenue
Miami, FL 33129
Miami, FL 33129
Changed: 04/07/2024
Mailing Address
Changed: 04/07/2024
7711 Center Ave.
Attn: Legal Dept
Suite 200
Huntington Beach, CA 92647
Attn: Legal Dept
Suite 200
Huntington Beach, CA 92647
Changed: 04/07/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 05/26/2023
Address Changed: 05/26/2023
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
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
Title Manager, Treasurer, CFO, Executive Vice President
Kaplan, Michael
Title Secretary, General Counsel
Newman, Carol R.
Title Manager, President, CEO, Chairman
Soriano, Cesar
1801 SW 3rd Avenue
Miami, FL 33129
Miami, FL 33129
Title Manager, Treasurer, CFO, Executive Vice President
Kaplan, Michael
1801 SW 3rd Avenue
Miami, FL 33129
Miami, FL 33129
Title Secretary, General Counsel
Newman, Carol R.
7711 Center Ave.
Attn: Legal Dept
Suite 200
Huntington Beach, CA 92647
Attn: Legal Dept
Suite 200
Huntington Beach, CA 92647
Annual Reports
Report Year | Filed Date |
2024 | 04/07/2024 |
Document Images
04/07/2024 -- ANNUAL REPORT | View image in PDF format |
05/26/2023 -- CORLCRACHG | View image in PDF format |
05/04/2023 -- Florida Limited Liability | View image in PDF format |