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
Changed: 08/22/2019
17806 IH-10
Ste 300
San Antonio, TX 78257
Ste 300
San Antonio, TX 78257
Changed: 08/22/2019
Mailing Address
Changed: 08/22/2019
17806 IH-10
Ste 300
San Antonio, TX 78257
Ste 300
San Antonio, TX 78257
Changed: 08/22/2019
Registered Agent Name & Address
Regojo, Antonio
Name Changed: 08/22/2019
Address Changed: 08/22/2019
12550 Biscayne Blvd
Ste 110
MIAMI, FL 33181
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
Title MGR, CEO
GONZALEZ OLVERA, JORGE
Title MGR, Comptroller
Velazquez, Juan Carlos
Title MGR, COO
GONZALEZ OLVERA, JUAN CARLOS
17806 IH-10
Ste 300
San Antonio, TX 78257
Ste 300
San Antonio, TX 78257
Title MGR, CEO
GONZALEZ OLVERA, JORGE
17806 IH-10
Ste 300
San Antonio, TX 78257
Ste 300
San Antonio, TX 78257
Title MGR, Comptroller
Velazquez, Juan Carlos
17806 IH-10
Ste 300
San Antonio, TX 78257
Ste 300
San Antonio, TX 78257
Annual Reports
Report Year | Filed Date |
2022 | 02/28/2022 |
2023 | 04/17/2023 |
2024 | 04/23/2024 |
Document Images