| Entity Name: | SYS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SYS INVESTMENTS 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. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 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 |
| Perez SERGIO M | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-22 | 125 Shore Dr W, Miami, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-22 | 125 Shore Dr W, Miami, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-06 | Perez, SERGIO M | - |
| LC AMENDMENT | 2012-05-02 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
