| Entity Name: | SYSTEMS GROUP MIAMI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYSTEMS GROUP MIAMI, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 May 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jun 2016 (9 years ago) |
| Document Number: | L06000056157 |
| FEI/EIN Number |
37-1664775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9961 NW 32 STREET, DORAL, FL, 33172, US |
| Mail Address: | 2025 NW 102 AVENUE, SUITE 104, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ERNESTO | Manager | 2025 NW 102 AVENUE # 104, MIAMI, FL, 33172 |
| HERNANDEZ ERNESTO | Agent | 2025 NW 102 AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-16 | 9961 NW 32 STREET, DORAL, FL 33172 | - |
| LC AMENDMENT | 2016-06-13 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2015-08-06 | SYSTEMS GROUP MIAMI, LLC | - |
| CHANGE OF MAILING ADDRESS | 2015-08-06 | 9961 NW 32 STREET, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-16 | 2025 NW 102 AVE, 104, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-20 |
| LC Amendment | 2016-06-13 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
