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S2G MEXICO LLC

Company Details

Entity Name: S2G MEXICO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Feb 2015 (10 years ago)
Document Number: L15000022322
FEI/EIN Number 36-4815134
Mail Address: 15 Production Road, Brampton, On, L6T 4N8, CA
Address: 15 PRODUCTION ROAD, BRAMPTON, On, L6T 4N8, CA
Place of Formation: FLORIDA

Agent

Name Role
NRAI SERVICES, INC. Agent

Manager

Name Role Address
CHEVALIER GABRIELLE Manager 15 Production Road, Brampton, On, L6T 48
BOCK OLIVER Manager 15 Production Road, Brampton, On, L6T 48

Secretary

Name Role Address
Gonsalves Jason Secretary 15 Production Road, Brampton, On, L6T 48

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-04 NRAI SERVICES, INC No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-04 1200 South Pine Island Road, Plantation, FL 33324 No data
CHANGE OF PRINCIPAL ADDRESS 2023-01-28 15 PRODUCTION ROAD, BRAMPTON, Ontario L6T 4N8 CA No data
CHANGE OF MAILING ADDRESS 2019-10-21 15 PRODUCTION ROAD, BRAMPTON, Ontario L6T 4N8 CA No data

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-22
AMENDED ANNUAL REPORT 2019-10-21
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-03-01

Date of last update: 01 Feb 2025

Sources: Florida Department of State