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EVERLAY GROUP LLC

Company Details

Entity Name: EVERLAY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 13 Mar 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 May 2023 (2 years ago)
Document Number: L23000115917
FEI/EIN Number 30-1345348
Address: 7480 SW 40TH ST, SUITE 810, MIAMI, FL 33155
Mail Address: 7480 SW 40TH ST, SUITE 810, MIAMI, FL 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
GREENLIGHT FINANCIAL, LLC Agent

Managing Member

Name Role Address
EVERLAY GROUP, S.A. DE C.V. Managing Member CALLE LAGO GINEBRA 86, INTERIOR A608, COLONIA CUAUHTEMOC, PENSIL ALCALDIA MIGUEL HIDALGO CIUDAD DE MEXICO, C.P. MEXICO 11490 MX

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-13 7480 SW 40TH ST, SUITE 810, MIAMI, FL 33155 No data
CHANGE OF MAILING ADDRESS 2025-01-13 7480 SW 40TH ST, SUITE 810, MIAMI, FL 33155 No data
REGISTERED AGENT NAME CHANGED 2025-01-13 GREENLIGHT FINANCIAL LLC No data
REGISTERED AGENT ADDRESS CHANGED 2025-01-13 7480 SW 40TH ST, SUITE 810, MIAMI, FL 33155 No data
REGISTERED AGENT NAME CHANGED 2024-01-16 LUPA ENTERPRISESB INC No data
LC AMENDMENT 2023-05-17 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-16
LC Amendment 2023-05-17
Florida Limited Liability 2023-03-13

Date of last update: 10 Feb 2025

Sources: Florida Department of State