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