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SUPERLEAN HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SUPERLEAN HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SUPERLEAN HOLDINGS, 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: 21 Dec 2021 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2022 (2 years ago)
Document Number: L21000530725
FEI/EIN Number 87-4108686

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

Address: 7901 ERWIN RD, CORAL GABLES, FL 33143
Mail Address: 1825 PONCE DE LEON #130, CORAL GABLES, FL 33134
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLEMENT, THIBAUD Manager 1825 PONCE DE LEON #130, CORAL GABLES, FL 33134
CLEMENT, NOEMIE Manager 1825 PONCE DE LEON #130, CORAL GABLES, FL 33134
PARACORP INCORPORATED Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-09-30 - -
REGISTERED AGENT NAME CHANGED 2022-09-30 PARACORP INCORPORATED -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-24
REINSTATEMENT 2022-09-30
Florida Limited Liability 2021-12-21

Date of last update: 12 Feb 2025

Sources: Florida Department of State