| Entity Name: | S2G MEXICO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
S2G MEXICO 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: | 05 Feb 2015 (10 years ago) |
| Document Number: | L15000022322 |
| FEI/EIN Number |
36-4815134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 15 Production Road, Brampton, On, L6T 4N8, CA |
| Address: | 15 PRODUCTION ROAD, BRAMPTON, On, L6T 4N8, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOCK OLIVER | Manager | 15 Production Road, Brampton, On, L6T 48 |
| Gonsalves Jason | Secretary | 15 Production Road, Brampton, On, L6T 48 |
| CHEVALIER GABRIELLE | Manager | 15 Production Road, Brampton, On, L6T 48 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-04 | NRAI SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-28 | 15 PRODUCTION ROAD, BRAMPTON, Ontario L6T 4N8 CA | - |
| CHANGE OF MAILING ADDRESS | 2019-10-21 | 15 PRODUCTION ROAD, BRAMPTON, Ontario L6T 4N8 CA | - |
| 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 Apr 2025
Sources: Florida Department of State
