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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
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 |
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 |
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