| Entity Name: | EXTERN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EXTERN 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: | 01 Jul 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Dec 2024 (4 months ago) |
| Document Number: | L15000114323 |
| FEI/EIN Number |
36-4816521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8606 VIA GIARDINO, Boca Raton, FL, 33433, US |
| Mail Address: | 8606 VIA GIARDINO, Boca Raton, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGATIERI GISLAINE B | Manager | RUA CONDE DE PORTO ALEGRE, 1033-APTO 251B, CAMPO BELO - SAO PAULO, SP, 04608-001 |
| REGATIERI MEILUS DANIELA | Manager | RUA CONDE DE PORTO ALEGRE, 1033-APTO 251B, CAMPO BELO - SAO PAULO, SP, 04608-001 |
| Nobile Diane | Agent | c/o Saul Ewing LLP, MIAMI, FL, 33131 |
| MEILUS CARLOS ROBERTO | Manager | RUA CONDE DE PORTO ALEGRE, 1033-APTO 251B, CAMPO BELO - SAO PAULO, SP, 04608-001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-21 | NOTLYA HOLDINGS CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-21 | 8606 VIA GIARDINO, Boca Raton, FL 33433 | - |
| LC AMENDMENT | 2024-12-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-10-16 | 8606 VIA GIARDINO, Boca Raton, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-16 | 8606 VIA GIARDINO, Boca Raton, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | c/o Saul Ewing LLP, 701 Brickell Ave, 17th Floor, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-23 | Nobile, Diane | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| LC Amendment | 2024-12-19 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
