| Entity Name: | ESTRELLA FRANCHISING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ESTRELLA FRANCHISING, 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: | 04 May 2023 (2 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 26 May 2023 (2 years ago) |
| Document Number: | L23000234817 |
| FEI/EIN Number |
27-1794462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7711 Center Ave., Attn: Legal Dept, Huntington Beach, CA, 92647, US |
| Address: | 1801 SW 3rd Avenue, Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ESTRELLA FRANCHISING, LLC, NEW YORK | 6884483 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Soriano Cesar | Manager | 1801 SW 3rd Avenue, Miami, FL, 33129 |
| Kaplan Michael | Manager | 1801 SW 3rd Avenue, Miami, FL, 33129 |
| Newman Carol R | Secretary | 7711 Center Ave., Huntington Beach, CA, 92647 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-07 | 1801 SW 3rd Avenue, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-07 | 1801 SW 3rd Avenue, Miami, FL 33129 | - |
| LC STMNT OF RA/RO CHG | 2023-05-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-26 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CONVERSION | 2023-05-04 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P08000007751. CONVERSION NUMBER 300000239933 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-25 |
| ANNUAL REPORT | 2024-04-07 |
| CORLCRACHG | 2023-05-26 |
| Florida Limited Liability | 2023-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
