| Entity Name: | SLG REALTY L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 23 Apr 2014 (11 years ago) |
| Document Number: | L14000066620 |
| FEI/EIN Number | 47-4525805 |
| Address: | PH 909, PISO 6, LOCAL A, CALLE 74 ESTE SA, PANAMA, REPUBLIC OF PANAMA PA |
| Mail Address: | PH 909, PISO 6, LOCAL A, CALLE 74 ESTE SA, PANAMA, REPUBLIC OF PANAMA PA |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LAW CENTER OF THE AMERICAS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| LEWIS MORGAN, MARIO | Manager | PH 909, PISO 6, LOCAL A, CALLE 74 ESTE SA, PANAMA PA |
| LEWIS MORGAN, ROBERTO | Manager | PH 909, PISO 6, LOCAL A, CALLE 74 ESTE SA, PANAMA PA |
| LEWIS MORGAN, ITZA MARIA | Manager | PH 909, PISO 6, LOCAL A, CALLE 74 ESTE SA, PANAMA PA |
| LEWIS DE VALLARINO, ADRIANA RAQUEL | Manager | PH 909, PISO 6, LOCAL A, CALLE 74 ESTE SA, PANAMA PA |
| De la Guardia, Enrique Lewis | Manager | PH 909, PISO 6, LOCAL A, CALLE 74 ESTE SA, PANAMA PA |
| Name | Role | Address |
|---|---|---|
| LEWIS MORGAN, MARIO | President | PH 909, PISO 6, LOCAL A, CALLE 74 ESTE SA, PANAMA PA |
| Name | Role | Address |
|---|---|---|
| LEWIS MORGAN, ROBERTO | Secretary | PH 909, PISO 6, LOCAL A, CALLE 74 ESTE SA, PANAMA PA |
| Name | Role | Address |
|---|---|---|
| LEWIS MORGAN, ITZA MARIA | Treasurer | PH 909, PISO 6, LOCAL A, CALLE 74 ESTE SA, PANAMA PA |
| Name | Role | Address |
|---|---|---|
| LEWIS DE VALLARINO, ADRIANA RAQUEL | Assistant Secretary | PH 909, PISO 6, LOCAL A, CALLE 74 ESTE SA, PANAMA PA |
| Name | Role | Address |
|---|---|---|
| De la Guardia, Enrique Lewis | Vice President | PH 909, PISO 6, LOCAL A, CALLE 74 ESTE SA, PANAMA PA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-24 | PH 909, PISO 6, LOCAL A, CALLE 74 ESTE SA, PANAMA, REPUBLIC OF PANAMA PA | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-24 | PH 909, PISO 6, LOCAL A, CALLE 74 ESTE SA, PANAMA, REPUBLIC OF PANAMA PA | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-24 | LAW CENTER OF THE AMERICAS, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-24 | 201 S. Biscayne Boulevard, Suite 800, Miami, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| AMENDED ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-26 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
