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GROUP 5, LLC - Florida Company Profile

Company Details

Entity Name: GROUP 5, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GROUP 5, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Feb 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Aug 2014 (11 years ago)
Document Number: L09000014010
FEI/EIN Number 264509604

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1805 PONCE DE LEON BLVD., SUITE 100, CORAL GABLES, FL, 33134, US
Mail Address: 1805 PONCE DE LEON BLVD., SUITE 100, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINO SERGIO Manager 1805 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
PEREIRA JOSELINE Agent 1805 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-03 PEREIRA, JOSELINE -
CHANGE OF PRINCIPAL ADDRESS 2017-04-13 1805 PONCE DE LEON BLVD., SUITE 100, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2017-04-13 1805 PONCE DE LEON BLVD., SUITE 100, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-13 1805 PONCE DE LEON BLVD., SUITE 100, CORAL GABLES, FL 33134 -
LC AMENDMENT 2014-08-05 - -
REINSTATEMENT 2011-02-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-07-12
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State