| Entity Name: | SOUTH OF THE BORDER CUSTOMS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SOUTH OF THE BORDER CUSTOMS 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: | 23 Jun 2021 (4 years ago) |
| Document Number: | L21000290250 |
| FEI/EIN Number |
87-1377249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1193 71ST STREET, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 200 S. PARK RD., SUITE 301, HOLLYWOOD, FL, 33021, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RELIABLE REGISTRY SERVICES, INC | Agent | - |
| GAMARRA ORLANDO | Manager | 200 S. PARK RD. SUITE 301, HOLLYWOOD, FL, 33021 |
| MATERA ALFREDO | Manager | 200 S. PARK RD. SUITE 301, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-03 | 1193 71ST STREET, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-04-20 |
| Florida Limited Liability | 2021-06-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
