| Entity Name: | SUPERIOR FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SUPERIOR FINANCIAL 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. |
| 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: | 13 Jan 2022 (3 years ago) |
| Document Number: | L22000028739 |
| FEI/EIN Number |
30-1316537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3509 Marigold Patch Ct, PLANT CITY, FL, 33565, US |
| Mail Address: | 3509 Marigold Patch Ct, PLANT CITY, FL, 33565, US |
| ZIP code: | 33565 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARABALLO OSMAR | Authorized Manager | 3509 Marigold Patch Ct, PLANT CITY, FL, 33565 |
| CARABALLO OSMAR | Agent | 3509 Marigold Patch Ct, PLANT CITY, FL, 33565 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 3509 Marigold Patch Ct, PLANT CITY, FL 33565 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 3509 Marigold Patch Ct, PLANT CITY, FL 33565 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 3509 Marigold Patch Ct, PLANT CITY, FL 33565 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-14 |
| Florida Limited Liability | 2022-01-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
