MEXICALI ROSE LLC (UBI# 602271405) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 7, 2003. The entity status is Active.
| Unified Business Identifier (UBI) | 602271405 |
| Business Name | MEXICALI ROSE LLC |
| Physical Address |
315 Fifth Ave S Ste 1000 Seattle WA 98104 |
| Mailing Address |
315 Fifth Ave S Ste 1000 Seattle WA 98104 |
| Registered Agent Name | SUMMIT LAW GROUP PLLC |
| Registered Agent Address |
315 Fifth Ave S Ste 1000 Seattle WA 98104 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | WA LIMITED LIABILITY COMPANY |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2003-02-07 |
| Expiration Date | 2021-02-28 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Richard Gantner | Governor | 21909 39TH PL S, KENT, WA, 98032 |
| Governor | 2114 N 45TH ST, SEATTLE, WA, 981036902 | |
| Michelle Garrard | Governor | 7432 201ST STREET SW, LYNNWOOD, WA, 98036 |
| Anthony Hubbard | Governor | 130 N 180TH STREET, SHORELINE, WA, 98133 |
| Document Type | Completed Date |
|---|---|
| AMENDED CERTIFICATE OF FORMATION | 2019-09-17 |
| ANNUAL REPORT | 2020-02-21, 2019-02-19, 2018-02-27, 2017-01-25, 2016-01-22, 2015-02-03, 2014-01-29, 2013-01-30, 2007-01-30, 2006-02-07, 2005-01-18, 2004-03-11 |
| ARDUEDATE | 2020-01-01, 2019-01-01, 2018-01-01 |
| CERTIFICATE OF FORMATION | 2003-02-14, 2003-02-07 |
| Dissolution/Withdrawal | 2008-06-02 |
| INITIAL REPORT | 2003-03-27, 2003-03-10 |
| Miscellaneous | 2007-01-30 |
| REINSTATEMENT | 2012-03-19 |
| STATEMENT OF CHANGE | 2018-12-21 |
| Street Address |
2900 WESTLAKE AVE N STE B ATTN: CHOW FOOD MANAGEMENT SERVICES |
| City | SEATTLE |
| State | WA |
| Zip Code | 98109 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Pearldiver Partners LLC | 2900 Westlake Ave N Ste B, Seattle, WA 98109-1957 | Ironmark Law Group, Pllc | 2017-05-09 |
| Brassica LLC | 2900 Westlake Ave N Ste B, Seattle, WA 98109-1957 | Ironmark Law Group, Pllc | 2015-05-18 |
| Counterbalance Cooks, Inc. | 2900 Westlake Ave N Ste B, Attn: Chow Food Management Services, Seattle, WA 98109-1957 | Ironmark Law Group, Pllc | 2009-04-20 |
| Borracho Bros., L.l.c. | 2900 Westlake Ave N Ste B, Attn: Chow Food Management Services, Seattle, WA 98109-1957 | Ironmark Law Group, Pllc | 2001-05-22 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Mystery Csa, LLC | 2900 Westlake Ave N Ste 6, Seattle, WA 98109-1957 | David Jimison | 2020-04-29 |
| Root & Rabbit, LLC | 2900 Westlake Ave N Ste 6, Seattle, WA 98109-1957 | David Jimison | 2020-03-16 |
| Goldfish Tavern LLC | 2900 Westlake Ave N Ste 2, Seattle, WA 98109-1957 | Ironmark Law Group, Pllc | 2017-03-24 |
| Yotg LLC | 2900 Westlake Ave N Ste 2, Attn: Chow Food Management Services, Seattle, WA 98109-1957 | Summit Law | 2015-04-16 |
| Lee's Landing Marina Properties LLC | 2900 Westlake Ave N, Seattle, WA 98109-1957 | Elizabeth Ordway | 2015-02-06 |
| Eatin Right, LLC | Attn: Chow Food Management Services, 2900 Westlake Ave N Ste 2, Seattle, WA 98109-1957 | Slg Registered Agent. LLC | 2014-01-15 |
| Ham N Swiss LLC | 2900 Westlake Ave N Ste 2, Seattle, WA 98109-1957 | Ironmark Law Group, Pllc | 2010-10-31 |
| Cochon, LLC | 2900 Westlake Ave N Ste 2, Seattle, WA 98109-1957 | Ironmark Law Group, Pllc | 2009-03-20 |
| 9261 Partners, LLC | 2900 Westlake Ave N Ste 2, Seattle, WA 98109-1957 | Ironmark Law Group, Pllc | 2007-03-29 |
| Wood Witches, L.l.c. | 2900 Westlake Ave N Ste 2, Seattle, WA 98109-1957 | Ironmark Law Group, Pllc | 2004-02-19 |
| Find all businesses in 98109-1957 | |||
| Name | Role | Address |
|---|---|---|
| Summit Law Group Pllc | Registered Agent | 315 Fifth Ave S Ste 1000, Seattle, WA 98104 |
| Richard Gantner | Governor | 21909 39TH PL S, KENT, WA, 98032 |
| Governor | 2114 N 45TH ST, SEATTLE, WA, 981036902 | |
| Michelle Garrard | Governor | 7432 201ST STREET SW, LYNNWOOD, WA, 98036 |
| Anthony Hubbard | Governor | 130 N 180TH STREET, SHORELINE, WA, 98133 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Slg Registered Agent, LLC | 315 Fifth Ave S., Ste 1000, Seattle, WA 98104-2682 | Summit Law Group Pllc | 2012-01-27 |
| Dc Merger Sub Inc. | 315 Fifth Ave S Ste 1000, Seattle, WA 98104 | Summit Law Group Pllc | 2011-07-13 |
| Tim Pfeiffer Design LLC | 1607 Federal Ave E, Seattle, WA 98102 | Summit Law Group Pllc | 2011-07-12 |
| Permanent Capital, Inc. | 315 5th Ave S Ste 1000, Seattle, WA 98104 | Summit Law Group Pllc | 2011-07-12 |
| Pasturehaven Meats, LLC | 3215 Ne 89th St, Seattle, WA 98104 | Summit Law Group Pllc | 2010-12-07 |
| Fox Fuel Sales Usa LLC | 1003 Ogden St, Coquitlan Bc V3c 392, Coquitlan Bc, FO 00000 | Summit Law Group Pllc | 2010-10-19 |
| Positive Energy Works, LLC | 3738 E High Ln, Seattle, WA 98112 | Summit Law Group Pllc | 2009-10-07 |
| Lucca, LLC | 2400 First Ave, Seattle, WA 98121 | Summit Law Group Pllc | 2007-09-14 |
| Deltaterra Ventures, LLC | 1915 1st Ave N, Seattle, WA 98109 | Summit Law Group Pllc | 2007-06-27 |
| Rf Surgical Systems, Inc. | 10900 Ne 4th St Ste 1850, Bellevue, WA 98004 | Summit Law Group Pllc | 2004-12-03 |
Please comment or provide details below to improve the information on MEXICALI ROSE LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.