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CHIPOTLE SERVICES, LLC

Branch

Company Details

Entity Name: CHIPOTLE SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 05 Nov 2007 (17 years ago)
Branch of: CHIPOTLE SERVICES, LLC, COLORADO (Company Number 20071200699)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 20 Apr 2020 (5 years ago)
Document Number: M07000006578
FEI/EIN Number 208913946
Address: 610 NEWPORT CENTER DRIVE - STE. 1300, NEWPORT BEACH, CA, 92660, US
Mail Address: 610 NEWPORT CENTER DRIVE - STE. 1300, NEWPORT BEACH, CA, 92660, US
Place of Formation: COLORADO

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
Kaminski Helen Manager 610 Newport Beach Circle,, Newport Beach, CA, 92660
Luskin Tim Manager 610 NEWPORT BEACH CIRCLE, NEWPORT BEACH, CA, 92660

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-14 610 NEWPORT CENTER DRIVE - STE. 1300, NEWPORT BEACH, CA 92660 No data
CHANGE OF MAILING ADDRESS 2024-02-14 610 NEWPORT CENTER DRIVE - STE. 1300, NEWPORT BEACH, CA 92660 No data
LC STMNT OF RA/RO CHG 2020-04-20 No data No data
REGISTERED AGENT ADDRESS CHANGED 2020-04-20 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
REGISTERED AGENT NAME CHANGED 2020-04-20 CORPORATION SERVICE COMPANY No data
LC STMNT OF RA/RO CHG 2018-01-30 No data No data
LC NAME CHANGE 2013-03-28 CHIPOTLE SERVICES, LLC No data

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-02-19
CORLCRACHG 2020-04-20
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-09-12
CORLCRACHG 2018-01-30
ANNUAL REPORT 2017-01-05

Date of last update: 02 Feb 2025

Sources: Florida Department of State