TACO BELL OF AMERICA, LLC
ACTIVE
Foreign Limited Liability Company
Company Overview
TACO BELL OF AMERICA, LLC is a Foreign Limited Liability Company registered in the state of Florida. The business was filed on 12/29/2011 and is currently listed as ACTIVE. The official file number for this entity is M11000006484. The registered agent on file is C T Corporation System, located at 1200 South Pine Island Road, Plantation, FL 33324. The principal office address is located at 1 Glen Bell Way, Irvine, CA 92618. The most recent filing event recorded is Annual Report 2026.
Filing Information
Status
ACTIVE
Entity Type
Foreign Limited Liability Company
State Entity ID
M11000006484
FEI/EIN Number
33-0777005
Formation Date
12/29/2011
Effective Date
NONE
Events
Last Event
LC AMENDMENT
Event Date Filed
06/10/2025
Event Effective Date
NONE
Addresses
Principal Address
1 Glen Bell Way, Irvine, CA 92618
Mailing Address
1 Glen Bell Way, Irvine, CA 92618
Registered Agent
Registered Agent Name
C T Corporation System
Agent Address
1200 South Pine Island Road, Plantation, FL 33324
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Rogers, Pat | Assistant Secretary | 1900 Colonel Sanders Lane, Louisville, KY 40213 |
| Herman, Steven | ATTORNEY IN FACT | 1 Glen Bell Way, Irvine, CA 92618 |
| Collins, Spencer | ATTORNEY IN FACT | 1 Glen Bell Way, Irvine, CA 92618 |
| Nunez, Eduardo | ATTORNEY IN FACT | 1 Glen Bell Way, Irvine, CA 92618 |
| Ginther, Lori | ATTORNEY IN FACT | 1 Glen Bell Way, Irvine, CA 92618 |
| Puerner, Nicole "nikki" | ATTORNEY IN FACT | 1 Glen Bell Way, Irvine, CA 92618 |
| Blessitt, Tameka | ATTORNEY IN FACT | 1 Glen Bell Way, Irvine, CA 92618 |
| Brown, Michalynn | ATTORNEY IN FACT | 1 Glen Bell Way, Irvine, CA 92618 |
| Cerrato, Mario | ATTORNEY IN FACT | 1 Glen Bell Way, Irvine, CA 92618 |
| Aase, Kaitlin | ATTORNEY IN FACT | 1 Glen Bell Way, Irvine, CA 92618 |
| Mallon, Hayley | ATTORNEY IN FACT | 1 Glen Bell Way, Irvine, CA 92618 |
| Olberg, Sam | ATTORNEY IN FACT | 1 Glen Bell Way, Irvine, CA 92618 |
| Godfrey, Randy | ATTORNEY IN FACT | 1 Glen Bell Way, Irvine, CA 92618 |
| Endert, Kerry | Assistant Secretary | 1 Glen Bell Way, Irvine, CA 92618 |
| Shaw, Matthew | VP | 1 Glen Bell Way, Irvine, CA 92618 |
| Tsai, Leanne | Assistant Secretary | 1 Glen Bell Way, Irvine, CA 92618 |
| Satoutah, Audrey | Attorney in Fact | 1 Glen Bell Way, Irvine, CA 92618 |
| Dozier, Lonna | Attorney in Fact | 1 Glen Bell Way, Irvine, CA 92618 |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 05/13/2026 | Annual Report 2026 | - |
| 05/12/2026 | Annual Report 2026 | - |
| 03/09/2026 | Annual Report 2026 | - |
| 04/14/2025 | Annual Report 2025 | - |
| 03/13/2025 | Annual Report 2025 | - |
| 03/10/2024 | Annual Report 2024 | - |
| 01/26/2023 | Annual Report 2023 | - |
| 05/18/2022 | Annual Report 2022 | - |
| 02/28/2022 | Annual Report 2022 | - |
| 07/15/2021 | Annual Report 2021 | - |
Record last updated on September 10, 2026 at 8:43 PM EST
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