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NORTH FRONTIER HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: NORTH FRONTIER HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NORTH FRONTIER HOLDINGS 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: 01 Feb 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Jul 2023 (2 years ago)
Document Number: L17000024827
FEI/EIN Number 81-5249534

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

Address: 135 SAN LORENZO AVE., PH 840, CORAL GABLES, FL, 33146, US
Mail Address: 135 SAN LORENZO AVE., PH 840, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALLARES SEVILLA IGNACIO Manager 3400 N.E. 192 ST., MYSTIC PTE. TWR.600/804, AVENTURA, FL, 33180
SEVILLA QUINTANA ESTEBAN G President AV. COLON 1480, EDIF PA-CO, PISO 5 Y 6, QUITO, ECUADOR
CORREA SEVILLA FERNANDO J Vice President 3400 N.E. 192 ST., MYSTIC PTE. TWR.600/509, AVENTURA, FL, 33180
SEVILLA WAPPENSTEIN TOMAS ESTEBAN Secretary 3400 N.E. 192 ST., MYSTIC PTE. TWR.600/804, AVENTURA, FL, 33180
EXCELSIOR CORPORATE SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-07-18 - -
CHANGE OF PRINCIPAL ADDRESS 2023-07-18 135 SAN LORENZO AVE., PH 840, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2023-07-18 135 SAN LORENZO AVE., PH 840, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2023-07-18 EXCELSIOR CORPORATE SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-07-18 135 SAN LORENZO AVE., PH 840, CORAL GABLES, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
LC Amendment 2023-07-18
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-02-09
Florida Limited Liability 2017-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State