| Entity Name: | SUPERFIVE OF BAHAMAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUPERFIVE OF BAHAMAS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| DE AMORIM MANOEL LUIZ FE | Manager | 1110 BRICKELL AVE STE 310, MIAMI, FL, 33131 |
| DE AMORIM MARCIA DO CARM | Manager | 1110 BRICKELL AVE STE 310, MIAMI, FL, 33131 |
| NS CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-05-10 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2013-12-12 | 1110 BRICKELL AVE STE 310, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-12 | NS CORPORATE SERVICES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-12 | 1110 BRICKELL AVE STE 310, MIAMI, FL 33131 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
