| Entity Name: | SECOND GENERATION MEXICAN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Mar 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Jan 2023 (2 years ago) |
| Document Number: | L10000034753 |
| FEI/EIN Number | 27-2363210 |
| Address: | 18167 BISCAYNE BLVD, Aventura, FL 33160 |
| Mail Address: | 18167 Biscayne Blvd, Aventura, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVO, CESAR | Agent | 20140 N.E. 21ST CT, NORTH MIAMI, FL 33179 |
| Name | Role | Address |
|---|---|---|
| PEREZ-BENATAR, ADRIANA | Managing Member | 20140 N.E. 21ST CT, NORTH MIAMI, FL 33179 |
| OLIVO, CESAR | Managing Member | 20140 N.E. 21ST CT, NORTH MIAMI, FL 33179 |
| PEREZ, SAMUEL D, COO | Managing Member | 1127 ADAM ST, HOLLYWOOD, FL 33019 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000031936 | ATTAR | ACTIVE | 2023-03-09 | 2028-12-31 | No data | 18167 BISCAYNE BLVD, AVENTURA, FL, 33160--253 |
| G21000027107 | BLACK TAIL | ACTIVE | 2021-02-25 | 2026-12-31 | No data | 17100 NE 19 AVE SUITE C 2, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 18167 BISCAYNE BLVD, Aventura, FL 33160 | No data |
| REINSTATEMENT | 2023-01-18 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-18 | OLIVO, CESAR | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 18167 BISCAYNE BLVD, Aventura, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-22 | 20140 N.E. 21ST CT, NORTH MIAMI, FL 33179 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| REINSTATEMENT | 2023-01-18 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-25 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
