| Entity Name: | CERTIFICADORA SURAMERICANA L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CERTIFICADORA SURAMERICANA L.L.C. 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: | 04 Feb 2010 (15 years ago) |
| Document Number: | L10000013223 |
| FEI/EIN Number |
421770617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4113 Sapphire Terrace, Weston, FL, 33331, US |
| Mail Address: | 304 Indian Trace Unit 304, Weston, FL, 33326, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMKE REGISTERED AGENTS, L.L.C. | Agent | - |
| YELIN GABRIEL | Manager | 4113 Sapphire Terrace, Weston, FL, 33331 |
| DE FAVERI NORBERTO | Manager | 4113 SAPPHIRE TERRACE, Weston, FL, 33331 |
| MARKOWICZ NESTOR A | Manager | 4113 SAPPHIRE TERRACE, WESTON, FL, 33331 |
| GONZALEZ SILVIA N | Manager | 4113 Sapphire Terrace, Weston, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000022093 | CERTISUR | ACTIVE | 2010-03-09 | 2025-12-31 | - | 150 S.E. 25TH ROAD, 3 M, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-23 | High Performance Consulting Group LLC, Weston, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-19 | 4113 Sapphire Terrace, Weston, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 4113 Sapphire Terrace, Weston, FL 33331 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-23 |
| ANNUAL REPORT | 2024-04-05 |
| AMENDED ANNUAL REPORT | 2023-05-19 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
