Detail by Officer/Registered Agent Name

Florida Limited Liability Company

4E BRANDS NORTHAMERICA LLC

Filing Information
L15000095430 APPLIED FOR 06/02/2015 05/19/2014 FL ACTIVE REINSTATEMENT 08/22/2019
Principal Address
17806 IH-10
Ste 300
San Antonio, TX 78257
Changed: 08/22/2019
Mailing Address
17806 IH-10
Ste 300
San Antonio, TX 78257
Changed: 08/22/2019
Registered Agent Name & Address Regojo, Antonio
12550 Biscayne Blvd
Ste 110
MIAMI, FL 33181
Name Changed: 08/22/2019

Address Changed: 08/22/2019
Authorized Person(s) Detail Name & Address

Title MGR, COO

GONZALEZ OLVERA, JUAN CARLOS
17806 IH-10
Ste 300
San Antonio, TX 78257
Title MGR, CEO

GONZALEZ OLVERA, JORGE
17806 IH-10
Ste 300
San Antonio, TX 78257
Title MGR, Comptroller

Velazquez, Juan Carlos
17806 IH-10
Ste 300
San Antonio, TX 78257
Annual Reports
Report YearFiled Date
2022 02/28/2022
2023 04/17/2023
2024 04/23/2024

Document Images
04/23/2024 -- ANNUAL REPORT View image in PDF format
04/17/2023 -- ANNUAL REPORT View image in PDF format
02/28/2022 -- ANNUAL REPORT View image in PDF format
02/22/2021 -- ANNUAL REPORT View image in PDF format
03/03/2020 -- ANNUAL REPORT View image in PDF format
08/22/2019 -- REINSTATEMENT View image in PDF format
06/02/2015 -- Florida Limited Liability View image in PDF format