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PHD CARD SERVICES, LLC

Headquarter

Company Details

Entity Name: PHD CARD SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Dec 2017 (7 years ago)
Document Number: L17000258569
FEI/EIN Number 36-4885926
Address: 2001 SPRING ROAD STE 400, OAK BROOK, IL, 60523
Mail Address: 2001 SPRING ROAD STE 400, OAK BROOK, IL, 60523
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PHD CARD SERVICES, LLC, MINNESOTA fe03f915-3be7-e711-9154-00155d0d6f70 MINNESOTA
Headquarter of PHD CARD SERVICES, LLC, ILLINOIS LLC_06459838 ILLINOIS

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
Benson Tim President 2001 SPRING ROAD STE 400, OAK BROOK, IL, 60523

Treasurer

Name Role Address
DeCicco Christine Treasurer 2001 Spring Rd., Oak Brook, IL, 60523

Authorized Member

Name Role
PORTILLO'S HOT DOGS, LLC Authorized Member

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-16
Florida Limited Liability 2017-12-19

Date of last update: 03 Feb 2025

Sources: Florida Department of State