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. |
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 |
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 | - |
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 | - |
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