| Entity Name: | TACO BELL OF AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 29 Dec 2011 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Oct 2012 (12 years ago) |
| Document Number: | M11000006484 |
| FEI/EIN Number | 33-0777005 |
| Address: | 1 GLEN BELL WAY, IRVINE, CA 92618 |
| Mail Address: | 1 GLEN BELL WAY, IRVINE, CA 92618 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| YUM! BRANDS INC. | Manager | 1441 GARDINER LANE, LOUISVILLE, KY 40213 |
| Name | Role | Address |
|---|---|---|
| Endert, Kerry | Asst. Secretary | 1 GLEN BELL WAY, IRVINE, CA 92618 |
| Name | Role | Address |
|---|---|---|
| Shaw, Matt | Vice President | 1 GLEN BELL WAY, IRVINE, CA 92618 |
| Name | Role | Address |
|---|---|---|
| Herman, Steven | Attorney In Fact | 1 GLEN BELL WAY, IRVINE, CA 92618 |
| Name | Role | Address |
|---|---|---|
| De La Rosa, Kristina | Assistant Secretary | 1 GLEN BELL WAY, IRVINE, CA 92618 |
| Crow, Sarah | Assistant Secretary | 1 GLEN BELL WAY, IRVINE, CA 92618 |
| Rogers, Pat | Assistant Secretary | 1900 Colonel Sanders Lane, Louisville, KY 40213 |
| Name | Role | Address |
|---|---|---|
| Mezvinsky, Scott | President | 1 GLEN BELL WAY, IRVINE, CA 92618 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000120506 | TACO BELL CANTINA | EXPIRED | 2018-11-09 | 2023-12-31 | No data | 1 GLEN BELL WAY, MD 518, IRVINE, CA, 92618 |
| G16000075139 | TACO BELL OF AMERICA, LLC DBA TACO BELL 031772 | ACTIVE | 2016-07-27 | 2026-12-31 | No data | PO BOX 35520, LOUISVILLE, KY, 40232 |
| G12000012916 | TACO BELL | ACTIVE | 2012-02-07 | 2027-12-31 | No data | 1 GLEN BELL WAY, IRVINE, CA, 90618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2012-10-11 | No data | No data |
| LC AMENDMENT | 2012-05-30 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-01 | 1 GLEN BELL WAY, IRVINE, CA 92618 | No data |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 1 GLEN BELL WAY, IRVINE, CA 92618 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-05-18 |
| ANNUAL REPORT | 2022-02-28 |
| AMENDED ANNUAL REPORT | 2021-07-15 |
| ANNUAL REPORT | 2021-03-30 |
| AMENDED ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-16 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
