| Entity Name: | PHILLIPS-CI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHILLIPS-CI, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Aug 2007 (18 years ago) |
| Document Number: | L07000080944 |
| Address: | 2100 NW 42 Avenue Concourse D26, Miami, FL, 33126, US |
| Mail Address: | 350 NW 1 Avenue Suite 100, Miami, FL, 33128, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS CI LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 142005333 | 2024-12-20 | PHILLIPS CI LLC | 154 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-12-20 |
| Name of individual signing | SARAH M. WHITEMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9543683860 |
| Plan sponsor’s address | 4765 VOLUNTEER ROAD STE 504, DAVIE, FL, 33330 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-23 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9543683860 |
| Plan sponsor’s address | 4765 VOLUNTEER ROAD STE 504, DAVIE, FL, 33330 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-22 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9543683860 |
| Plan sponsor’s address | 4765 VOLUNTEER ROAD STE. 504, DAVIE, FL, 33330 |
Plan administrator’s name and address
| Administrator’s EIN | 264477125 |
| Plan administrator’s name | 401K GENERATION |
| Plan administrator’s address | 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746 |
| Administrator’s telephone number | 8669985879 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-18 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9548501643 |
| Plan sponsor’s address | 4765 VOLUNTEER ROAD, STE. 504, DAVIE, FL, 33330 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-18 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| H.J. Russell | Member | 566 Wells Street SW,, Atlanta, GA, 30312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000124337 | EINSTEIN BROS BAGEL | ACTIVE | 2020-09-24 | 2025-12-31 | - | 2100 NW 42ND AVE, MIAMI INTERNATIONAL AIRPORT D-26, MIAMI, FL, 33126 |
| G14000076758 | EINSTEINS BROS. BAGELS | EXPIRED | 2014-07-24 | 2024-12-31 | - | PHILLIPS-CI LLC, 4765 VOLUNTEER ROAD, SUITE 504, DAVIE, FL, 33330 |
| G14000019793 | COFFEE BEANERY | EXPIRED | 2014-02-25 | 2019-12-31 | - | 566 WELLS STREET SW, ATLANTA, GA, 30312 |
| G08025900031 | COFFEE BEANERY | EXPIRED | 2008-01-28 | 2013-12-31 | - | 566 WELLS STREET, SW, ATLANTA, GA, 30312 |
| G08025900032 | NESTLE TOLLHOUSE | EXPIRED | 2008-01-28 | 2013-12-31 | - | 566 WELLS STREET SW, ATLANTA, GA, 30312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-25 | 566 Wells Street SW, Atlanta, GA 30312 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-25 | 566 Wells Street SW, Atlanta, GA 30312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 2100 NW 42 Avenue Concourse D26, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 2100 NW 42 Avenue Concourse D26, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-09 |
| AMENDED ANNUAL REPORT | 2020-09-11 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
