| Entity Name: | 4E BRANDS NORTHAMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 02 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Aug 2019 (6 years ago) |
| Document Number: | L15000095430 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 17806 IH-10, Ste 300, San Antonio, TX 78257 |
| Mail Address: | 17806 IH-10, Ste 300, San Antonio, TX 78257 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Regojo, Antonio | Agent | 12550 Biscayne Blvd, Ste 110, MIAMI, FL 33181 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ OLVERA, JUAN CARLOS | Manager | 17806 IH-10, Ste 300 San Antonio, TX 78257 |
| GONZALEZ OLVERA, JORGE | Manager | 17806 IH-10, Ste 300 San Antonio, TX 78257 |
| Velazquez, Juan Carlos | Manager | 17806 IH-10, Ste 300 San Antonio, TX 78257 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ OLVERA, JUAN CARLOS | Chief Operating Officer | 17806 IH-10, Ste 300 San Antonio, TX 78257 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ OLVERA, JORGE | Chief Executive Officer | 17806 IH-10, Ste 300 San Antonio, TX 78257 |
| Name | Role | Address |
|---|---|---|
| Velazquez, Juan Carlos | Comptroller | 17806 IH-10, Ste 300 San Antonio, TX 78257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-22 | 17806 IH-10, Ste 300, San Antonio, TX 78257 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-08-22 | Regojo, Antonio | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-22 | 12550 Biscayne Blvd, Ste 110, MIAMI, FL 33181 | No data |
| REINSTATEMENT | 2019-08-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-08-22 | 17806 IH-10, Ste 300, San Antonio, TX 78257 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CONVERSION | 2015-06-02 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 700000151937 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-03-03 |
| REINSTATEMENT | 2019-08-22 |
| Florida Limited Liability | 2015-06-02 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
