| Entity Name: | SURFACES SOUTHEAST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURFACES SOUTHEAST, 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: | 28 Aug 2019 (6 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 05 Dec 2022 (2 years ago) |
| Document Number: | L19000215083 |
| FEI/EIN Number |
20-1129283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4341 West 108th Street, Hialeah, FL, 33018, US |
| Mail Address: | 4341 West 108th Street, Hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACKSON RANDALL | President | 4341 West 108th Street, Hialeah, FL, 33018 |
| FRONTELA CARLOS | Auth | 4341 West 108th Street, Hialeah, FL, 33018 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 4341 West 108th Street, Hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 4341 West 108th Street, Hialeah, FL 33018 | - |
| LC STMNT OF AUTHORITY | 2022-12-05 | - | - |
| LC CAN STMNT OF AUTHORITY | 2022-02-01 | - | - |
| LC STMNT OF AUTHORITY | 2020-11-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-20 | COGENCY GLOBAL, INC. | - |
| LC STMNT CORR | 2019-10-16 | - | STATEMENT OF CORRECTION FILED 10/16 /2019 TO CORRECT DEEMED EFFECTIVE D ATE FROM 5/4/2013 TO 5/13/2004 |
| CONVERSION | 2019-08-28 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P04000077692. CONVERSION NUMBER 300000195793 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-19 |
| CORLCAUTH | 2022-12-05 |
| ANNUAL REPORT | 2022-04-19 |
| CORLCCAUTH | 2022-02-01 |
| ANNUAL REPORT | 2021-04-13 |
| CORLCAUTH | 2020-11-19 |
| ANNUAL REPORT | 2020-05-20 |
| CORLCSTCOR | 2019-10-16 |
| Florida Limited Liability | 2019-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
