SITUAR GROUP LLC - Florida Company Profile
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| Entity Name: | SITUAR GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SITUAR 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. |
| 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: | 19 Jan 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Sep 2020 (5 years ago) |
| Document Number: | L17000015475 |
| FEI/EIN Number |
83-1543988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6851 NW 37TH CT, Miami, FL, 33147, US |
| Mail Address: | 6851 NW 37TH CT, Miami, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDERO ANDREA L | Member | 18001 nw 16th st, PEMBROKE PINES, FL, 33029 |
| MALDONADO HUGO | Member | 18001 nw 16th st, PEMBROKE PINES, FL, 33029 |
| MALDONADO HUGO O | Agent | 18001 nw 16th st, PEMBROKE PINES, FL, 33029 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-05 | 6851 NW 37TH CT, Miami, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-05 | 6851 NW 37TH CT, Miami, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-10 | 18430 nw 12th st, PEMBROKE PINES, FL 33029 | - |
| LC AMENDMENT | 2020-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-15 |
| LC Amendment | 2020-09-28 |
| ANNUAL REPORT | 2020-06-22 |
| AMENDED ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2019-01-06 |
| ANNUAL REPORT | 2018-09-28 |
| Florida Limited Liability | 2017-01-19 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State