Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
SATLANTIS, LLC
Filing Information
M13000007883
46-4254509
12/11/2013
DE
ACTIVE
Principal Address
Changed: 03/28/2017
747 SW 2nd Avenue
Suite 235
GAINESVILLE, FL 32601
Suite 235
GAINESVILLE, FL 32601
Changed: 03/28/2017
Mailing Address
Changed: 03/09/2018
747 SW 2nd Avenue
Suite 235
GAINESVILLE, FL 32601
Suite 235
GAINESVILLE, FL 32601
Changed: 03/09/2018
Registered Agent Name & Address
CORPORATE CREATIONS NETWORK, INC.
Address Changed: 03/25/2020
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
NORTH PALM BEACH, FL 33408
Address Changed: 03/25/2020
Authorized Person(s) Detail
Name & Address
Title SHAREHOLDER
GUZMAN, RAFAEL, Phd
Title CEO
HERNANI, JUAN TOMAS
Title SHAREHOLDER
SATLANTIS MICROSATS, S.L.
Title SHAREHOLDER
ENCINO ENVIRONMENTAL HOLDINGS LLC
Title SHAREHOLDER
GUZMAN, RAFAEL, Phd
5311 NW 98TH TERRACE
GAINESVILLE, FL 32653
GAINESVILLE, FL 32653
Title CEO
HERNANI, JUAN TOMAS
747 SW 2ND AVENUE
SUITE 235
GAINESVILLE, FL 32601
SUITE 235
GAINESVILLE, FL 32601
Title SHAREHOLDER
SATLANTIS MICROSATS, S.L.
EDIF. SEDE, PARQUE CIENTIFICO
CAMPUS UPV BIZKAIA
LEIOA 48940 ES
CAMPUS UPV BIZKAIA
LEIOA 48940 ES
Title SHAREHOLDER
ENCINO ENVIRONMENTAL HOLDINGS LLC
2305 Cedar Springs road,
Suite 230
DALLAS, TX 75201
Suite 230
DALLAS, TX 75201
Annual Reports
Report Year | Filed Date |
2022 | 04/01/2022 |
2023 | 05/02/2023 |
2024 | 02/05/2024 |
Document Images