| Entity Name: | GLENFIN SOUTHERN ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GLENFIN SOUTHERN ENTERPRISES, 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: | 06 Apr 2018 (7 years ago) |
| Document Number: | L18000088244 |
| FEI/EIN Number |
35-2631653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2724 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 2724 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGA & COMPANY, CPAS, PA | Agent | 2724 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| SARAIVA GILBERTO | Manager | AVENIDA UBERABA 1242, VILA VIRGINIA, ITAQUAQUECETUBA - SP, BRAZIL, SP, 08573-070 |
| SARAIVA ANTERO JR. | Manager | AVENIDA UBERABA 1242, VILA VIRGINIA, ITAQUAQUECETUBA - SP, BRAZIL, SP, 08573-070 |
| SARAIVA DIEGO | Manager | AVENIDA UBERABA 1242, VILA VIRGINIA, ITAQUAQUECETUBA - SP, BRAZIL, SP, 08573-070 |
| SARAIVA ANDRE | Manager | AVENIDA UBERABA 1242, VILA VIRGINIA, ITAQUAQUECETUBA - SP, BRAZIL, SP, 08573-070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 2724 Ponce de Leon Blvd, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 2724 Ponce de Leon Blvd, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-16 | VEGA & COMPANY, CPAS, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-16 | 2724 Ponce de Leon Blvd, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-04 |
| Florida Limited Liability | 2018-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
