| Entity Name: | SUPERFIVE OF BAHAMAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 Dec 2011 (13 years ago) |
| Date of dissolution: | 10 May 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 10 May 2018 (7 years ago) |
| Document Number: | L11000140349 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 1110 BRICKELL AVE STE 310, MIAMI, FL 33131 |
| Mail Address: | 1110 BRICKELL AVE STE 310, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NS CORPORATE SERVICES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DE AMORIM, MANOEL LUIZ FERRAO | Manager | 1110 BRICKELL AVE, STE 310 MIAMI, FL 33131 |
| DE AMORIM, MARCIA DO CARMO DE SOUZA FERRAO | Manager | 1110 BRICKELL AVE, STE 310 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-05-10 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SUPERFIVE OF BAHAMAS LLC A UTAH LLC. CONVERSION NUMBER 900000181889 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-12 | 1110 BRICKELL AVE STE 310, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2013-12-12 | 1110 BRICKELL AVE STE 310, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-12-12 | NS CORPORATE SERVICES INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-12 | 1110 BRICKELL AVE STE 310, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| Conversion | 2018-05-10 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-07-31 |
| ANNUAL REPORT | 2016-04-20 |
| AMENDED ANNUAL REPORT | 2015-06-25 |
| AMENDED ANNUAL REPORT | 2015-06-23 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-04-25 |
| Reg. Agent Change | 2013-12-12 |
| ANNUAL REPORT | 2013-02-27 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
