| Entity Name: | SVES CHEMICAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SVES CHEMICAL 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: | 12 Sep 2011 (14 years ago) |
| Document Number: | L11000103661 |
| FEI/EIN Number |
90-0823655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 360 Racquet Club Road, Weston, FL, 33326, US |
| Mail Address: | 360 Racquet Club Road, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHANI ARGENTINO F | Manager | 15929 SW 2nd Pl, PEMBROKE PINES, FL, 33027 |
| Richani Meinhardt Fedor W | Manager | 15909 sw 2nd pl, Pembroke Pines, FL, 33027 |
| RICHANI ARGENTINO F | Agent | 360 Racquet Club Road, Weston, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000135700 | SVEIF | ACTIVE | 2023-11-04 | 2028-12-31 | - | 15909 SW 2ND PLACE, 103, PEMBROKE PINES, FL, 33027 |
| G12000039081 | SVES CHEMICAL C.A. | EXPIRED | 2012-04-25 | 2017-12-31 | - | 15876 NW 10 STREET, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-10 | 360 Racquet Club Road, Apt.# 102, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-10 | 360 Racquet Club Road, Apt.# 102, Weston, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-10 | 360 Racquet Club Road, Apt.#102, Weston, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| ANNUAL REPORT | 2024-03-03 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-07 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
