| Entity Name: | MARES DEL SUR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MARES DEL SUR 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: | 31 May 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Jun 2014 (11 years ago) |
| Document Number: | L13000079229 |
| FEI/EIN Number |
42-1775561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021, US |
| Mail Address: | 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONTE ELDA NORMA | Manager | 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021 |
| CORPORATE SERVICES INTERNATIONAL CONSULTIN | Agent | 4000 Hollywood Blvd, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 4000 Hollywood Blvd, 140 N, HOLLYWOOD, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-08 | 4000 Hollywood Blvd, 140 N, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-08 | 4000 Hollywood Blvd, 140 N, HOLLYWOOD, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-22 | CORPORATE SERVICES INTERNATIONAL CONSULTING GROUP LLC | - |
| LC AMENDMENT | 2014-06-17 | - | - |
| LC AMENDMENT | 2013-10-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
