Search icon

SHEER GROUP LLC - Florida Company Profile

Company Details

Entity Name: SHEER GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SHEER GROUP 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: 16 Aug 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 19 Sep 2016 (9 years ago)
Document Number: L16000153302
FEI/EIN Number 81-3655954

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

Address: 1430 S DIXIE HWY, SUITE# 306, CORAL GABLES, FL, 33146, US
Mail Address: 1430 S DIXIE HWY, SUITE# 306, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
54930074E7IB6G4FY086 L16000153302 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Garcia, Alejandro J, 1430 South Dixie Highway, Suite 306, Coral Gables, US-FL, US, 33146
Headquarters 1430 South Dixie Highway, Coral Gables, US-FL, US, 33146

Registration details

Registration Date 2018-04-12
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-04-11
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L16000153302

Key Officers & Management

Name Role Address
GARCIA ALEJANDRO J Manager 1430 S DIXIE HWY, CORAL GABLES, FL, 33146
GARCIA ALEJANDRO J Agent 1430 S DIXIE HWY, CORAL GABLES, FL, 33146
ARRIETA INVESTMENTS LLC Authorized Member -
PIONEER INVESTMENT ENTER Manager 14359 MIRAMAR PKWY, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-15 1430 S DIXIE HWY, SUITE# 306, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2018-03-15 1430 S DIXIE HWY, SUITE# 306, CORAL GABLES, FL 33146 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-15 1430 S DIXIE HWY, SUITE# 306, CORAL GABLES, FL 33146 -
LC AMENDMENT 2016-09-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-01-23
LC Amendment 2016-09-19
Florida Limited Liability 2016-08-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State