Detail by Officer/Registered Agent Name
Florida Limited Liability Company
SECOND GENERATION MEXICAN, LLC
Filing Information
L10000034753
27-2363210
03/30/2010
FL
ACTIVE
REINSTATEMENT
01/18/2023
Principal Address
Changed: 03/08/2024
18167 BISCAYNE BLVD
Aventura, FL 33160
Aventura, FL 33160
Changed: 03/08/2024
Mailing Address
Changed: 04/28/2021
18167 Biscayne Blvd
Aventura, FL 33160
Aventura, FL 33160
Changed: 04/28/2021
Registered Agent Name & Address
OLIVO, CESAR
Name Changed: 01/18/2023
Address Changed: 04/22/2013
20140 N.E. 21ST CT
NORTH MIAMI, FL 33179
NORTH MIAMI, FL 33179
Name Changed: 01/18/2023
Address Changed: 04/22/2013
Authorized Person(s) Detail
Name & Address
Title MGRM
PEREZ-BENATAR, ADRIANA
Title MGRM
OLIVO, CESAR
Title MGRM
PEREZ, SAMUEL D, COO
Title MGRM
PEREZ-BENATAR, ADRIANA
20140 N.E. 21ST CT
NORTH MIAMI, FL 33179
NORTH MIAMI, FL 33179
Title MGRM
OLIVO, CESAR
20140 N.E. 21ST CT
NORTH MIAMI, FL 33179
NORTH MIAMI, FL 33179
Title MGRM
PEREZ, SAMUEL D, COO
1127 ADAM ST
HOLLYWOOD, FL 33019
HOLLYWOOD, FL 33019
Annual Reports
Report Year | Filed Date |
2022 | 01/18/2023 |
2023 | 01/18/2023 |
2024 | 03/08/2024 |
Document Images