| Entity Name: | SUPER SERIES HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUPER SERIES HOLDINGS, 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: | 13 May 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 May 2016 (9 years ago) |
| Document Number: | L15000084773 |
| FEI/EIN Number |
47-4023325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 E. Broward Blvd Suite 1650, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 110 E. Broward Blvd Suite 1650, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Macrymichalos Stefanos | Manager | 110 E. Broward Blvd Suite 1650, Fort Lauderdale, FL, 33301 |
| Macrymichalos Stefanos | Agent | 110 E. Broward Blvd Suite 1650, Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 110 E. Broward Blvd Suite 1650, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-30 | 110 E. Broward Blvd Suite 1650, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 110 E. Broward Blvd Suite 1650, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | Macrymichalos, Stefanos | - |
| LC AMENDMENT | 2016-05-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-01-28 |
| LC Amendment | 2016-05-17 |
| ANNUAL REPORT | 2016-04-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
