| Entity Name: | EXTREMO SUR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXTREMO SUR 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: | 23 Mar 2015 (10 years ago) |
| Document Number: | L15000051971 |
| FEI/EIN Number |
47-3518190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 15673 Southern Blvd, Loxahatchee Groves, FL, 33470, US |
| Address: | 13323 SW 124 ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Olguin Marcela R | Manager | 1627 Shaker Cir, Wellington, FL, 33414 |
| OLGUIN MARCELA R | Agent | 1627 Shaker Cir, WELLINGTON, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000058171 | THE WINE MARKET PLACE | ACTIVE | 2016-06-13 | 2026-12-31 | - | 9600 NW 25TH STREET, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 13323 SW 124 ST, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 13323 SW 124 ST, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-31 | OLGUIN, MARCELA R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-31 | 1627 Shaker Cir, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-04-07 |
| Florida Limited Liability | 2015-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
