| Entity Name: | EVERLAY GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EVERLAY 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 Mar 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 May 2023 (2 years ago) |
| Document Number: | L23000115917 |
| FEI/EIN Number |
301345348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7480 SW 40TH ST, MIAMI, FL, 33155, US |
| Mail Address: | 7480 SW 40TH ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREENLIGHT FINANCIAL, LLC | Agent | - |
| EVERLAY GROUP, S.A. DE C.V. | Managing Member | CALLE LAGO GINEBRA 86, INTERIOR A608, CIUDAD DE MEXICO, C.P. MEXIC, 11490 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-13 | 7480 SW 40TH ST, SUITE 810, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-13 | 7480 SW 40TH ST, SUITE 810, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-13 | GREENLIGHT FINANCIAL LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-13 | 7480 SW 40TH ST, SUITE 810, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-16 | LUPA ENTERPRISESB INC | - |
| LC AMENDMENT | 2023-05-17 | - | - |
| 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: 02 May 2025
Sources: Florida Department of State
