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SYS INVESTMENTS LLC

Company Details

Entity Name: SYS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 14 Feb 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 May 2012 (13 years ago)
Document Number: L11000018691
FEI/EIN Number NOT APPLICABLE
Address: 125 Shore Dr W, Miami, FL, 33133, US
Mail Address: 125 Shore Dr W, Miami, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Perez SERGIO M Agent 125 Shore Dr W, Miami, FL, 33133

Managing Member

Name Role Address
PEREZ SERGIO J Managing Member 14530 SW 32 Street, Miami, FL, 33175
PEREZ YILIAN Managing Member 2901 SW 121 Ave, MIAMI, FL, 33175
Perez Sergio M Managing Member 125 Shore Dr W, Miami, FL, 33133

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-22 125 Shore Dr W, Miami, FL 33133 No data
CHANGE OF MAILING ADDRESS 2022-01-22 125 Shore Dr W, Miami, FL 33133 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-22 125 Shore Dr W, Miami, FL 33133 No data
REGISTERED AGENT NAME CHANGED 2018-01-06 Perez, SERGIO M No data
LC AMENDMENT 2012-05-02 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-12
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-01-15
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-12
ANNUAL REPORT 2019-01-05
ANNUAL REPORT 2018-01-06
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-01-23

Date of last update: 01 Feb 2025

Sources: Florida Department of State