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THE SYSTEM GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE SYSTEM GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SYSTEM GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jul 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Sep 2024 (8 months ago)
Document Number: L21000335366
FEI/EIN Number 32-0661878

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9381 SW 16TH ST, MIAMI, FL, 33165, US
Mail Address: 9381 SW 16TH ST, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ HERNANDEZ ALAIN Authorized Member 9381 SW 16TH ST, MIAMI, FL, 33165
BARANI LOPEZ JOSE L Authorized Member 9381 SW 16TH ST, MIAMI, FL, 33165
PEREZ HERNANDEZ ALAIN Agent 9381 SW 16TH ST, MIAMI, FL, 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000110696 CUBA MOTOR EXPRESS ACTIVE 2024-09-05 2029-12-31 - 9381 SW 16TH ST, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-09-05 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 9381 SW 16TH ST, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 2023-04-30 9381 SW 16TH ST, MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 9381 SW 16TH ST, MIAMI, FL 33165 -

Documents

Name Date
LC Amendment 2024-09-05
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-01-31
Florida Limited Liability 2021-07-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State