| Entity Name: | S2G LATAM HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Mar 2015 (10 years ago) |
| Document Number: | L15000042226 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 12960 NW 15th Street, MIAMI, FL, 33182, US |
| Mail Address: | 15 Production Road, Brampton, L6T 4N8, CA |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CHEVALIER GABRIELLE | Manager | 15 Production Road, Brampton, ON, L6T 48 |
| BOCK OLIVER | Manager | 15 PRODUCTION ROAD, BRAMPTON, ON, L6T 48 |
| Name | Role | Address |
|---|---|---|
| Gonsalves Jason | Secretary | 15 Production Road, Brampton, ON, L6T 48 |
| 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 | 12960 NW 15th Street, SUITE 100, MIAMI, FL 33182 | No data |
| CHANGE OF MAILING ADDRESS | 2019-10-18 | 12960 NW 15th Street, SUITE 100, MIAMI, FL 33182 | No data |
| 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 | 2019-10-18 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
