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EXTERN LLC

Company Details

Entity Name: EXTERN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 01 Jul 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Dec 2024 (a month ago)
Document Number: L15000114323
FEI/EIN Number 36-4816521
Address: 8606 VIA GIARDINO, Boca Raton, FL 33433
Mail Address: 8606 VIA GIARDINO, Boca Raton, FL 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
Nobile, Diane Agent c/o Saul Ewing LLP, 701 Brickell Ave, 17th Floor, MIAMI, FL 33131

Manager

Name Role Address
MEILUS, CARLOS ROBERTO Manager RUA CONDE DE PORTO ALEGRE, 1033-APTO 251B, CAMPO BELO - SAO PAULO, SP 04608--001 BR
REGATIERI, GISLAINE B Manager RUA CONDE DE PORTO ALEGRE, 1033-APTO 251B, CAMPO BELO - SAO PAULO, SP 04608--001 BR
REGATIERI MEILUS, DANIELA Manager RUA CONDE DE PORTO ALEGRE, 1033-APTO 251B, CAMPO BELO - SAO PAULO, SP 04608--001 BR

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-12-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2024-10-16 8606 VIA GIARDINO, Boca Raton, FL 33433 No data
CHANGE OF MAILING ADDRESS 2024-10-16 8606 VIA GIARDINO, Boca Raton, FL 33433 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-23 c/o Saul Ewing LLP, 701 Brickell Ave, 17th Floor, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2020-03-23 Nobile, Diane No data

Documents

Name Date
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
ANNUAL REPORT 2016-02-24

Date of last update: 20 Jan 2025

Sources: Florida Department of State