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SOUTH PROFESSIONAL GROUP IMPORT & EXPORT, LLC - Florida Company Profile

Company Details

Entity Name: SOUTH PROFESSIONAL GROUP IMPORT & EXPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SOUTH PROFESSIONAL GROUP IMPORT & EXPORT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Jul 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Oct 2020 (4 years ago)
Document Number: L16000129917
FEI/EIN Number 81-2705165

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16856 88th Road N, LOXAHATCHEE, FL, 33470, US
Mail Address: 16856 88th Road N, LOXAHATCHEE, FL, 33470, US
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ SERGIO A Authorized Member 16856 88th Road N, LOXAHATCHEE, FL, 33470
HENTZ APARECIDA Manager 16856 88th Road N, LOXAHATCHEE, FL, 33470
HERNANDEZ SERGIO Authorized Member 16856 88th Road N, LOXAHATCHEE, FL, 33470
HENTZ APARECIDA Agent 16856 88TH RD N, LOXAHATCHEE, FL, 33470

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000056172 SPG IMPORT & EXPORT LLC ACTIVE 2017-05-19 2027-12-31 - 16856 88TH RD N, LOXAHATCHEE, FL, 33470

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-27 HENTZ, APARECIDA -
LC AMENDMENT 2020-10-26 - -
REGISTERED AGENT ADDRESS CHANGED 2020-10-26 16856 88TH RD N, LOXAHATCHEE, FL 33470 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-03 16856 88th Road N, LOXAHATCHEE, FL 33470 -
CHANGE OF MAILING ADDRESS 2020-04-03 16856 88th Road N, LOXAHATCHEE, FL 33470 -
CONVERSION 2016-07-15 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P16000042643. CONVERSION NUMBER 900000162599

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-27
LC Amendment 2020-10-26
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-28
Florida Limited Liability 2016-07-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State