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NORTH FRONTIER HOLDINGS LLC

Company Details

Entity Name: NORTH FRONTIER HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
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
Address: 135 SAN LORENZO AVE., PH 840, CORAL GABLES, FL 33146
Mail Address: 135 SAN LORENZO AVE., PH 840, CORAL GABLES, FL 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
EXCELSIOR CORPORATE SERVICES LLC Agent

Manager

Name Role Address
PALLARES SEVILLA, IGNACIO Manager 3400 N.E. 192 ST., MYSTIC PTE. TWR.600/804, AVENTURA, FL 33180

President

Name Role Address
SEVILLA QUINTANA, ESTEBAN G. President AV. COLON 1480, EDIF PA-CO, PISO 5 Y 6, QUITO, ECUADOR EC

Vice President

Name Role Address
CORREA SEVILLA, FERNANDO J Vice President 3400 N.E. 192 ST., MYSTIC PTE. TWR.600/509, AVENTURA, FL 33180

Secretary

Name Role Address
SEVILLA WAPPENSTEIN, TOMAS ESTEBAN Secretary 3400 N.E. 192 ST., MYSTIC PTE. TWR.600/804, AVENTURA, FL 33180

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-07-18 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-07-18 135 SAN LORENZO AVE., PH 840, CORAL GABLES, FL 33146 No data
CHANGE OF MAILING ADDRESS 2023-07-18 135 SAN LORENZO AVE., PH 840, CORAL GABLES, FL 33146 No data
REGISTERED AGENT NAME CHANGED 2023-07-18 EXCELSIOR CORPORATE SERVICES LLC No data
REGISTERED AGENT ADDRESS CHANGED 2023-07-18 135 SAN LORENZO AVE., PH 840, CORAL GABLES, FL 33146 No data

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: 19 Jan 2025

Sources: Florida Department of State