SYS HOLDINGS LLC - Florida Company Profile
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| Entity Name: | SYS HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Dec 2013 (12 years ago) |
| Document Number: | L13000166308 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 125 Shore Dr W, Miami, FL, 33133, US |
| Mail Address: | 125 Shore Dr W, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ SERGIO M | Agent | 125 Shore Dr W, Miami, FL, 33133 |
| PEREZ SERGIO M | Managing Member | 125 Shore Dr W, Miami, FL, 33133 |
| PEREZ YILIAN | Managing Member | 2901 SW 121 Ave, MIAMI, FL, 33175 |
| PEREZ SERGIO J | Managing Member | 14530 SW 32 Street, Miami, FL, 33175 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| 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 | 2017-01-13 |
| ANNUAL REPORT | 2016-01-23 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State