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Elemis Sps LLC
Active Coral Gables, FL
Elemis Sps LLC Overview
Elemis Sps LLC filed as a Foreign in the State of California on Friday, June 21, 2002 and is approximately twenty-two years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Elemis Sps LLC
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Key People
Who own Elemis Sps LLC
Name | |
---|---|
Sean I. Harrington 1 |
CEO
Member
Manager
|
Noella Gabriel 1 |
President
Manager
|
Christopher Vieth 1 |
CFO
CFO, COO
Manager
|
Oriele A. Dunbar 1 |
Secretary
|
Leonard Fluxman 40 |
President
Manager
Director
Member
Governing Person
|
Stephen Lazarus 34 |
Manager
Director
Member
Chief Financial Officer
Governing Person
|
Robert C. Boehm 34 |
Manager
Director
Member
General Counsel
|
Robert Lazar 20 |
Governing Person
Vp-Finance
|
Jacqueline Fernandez 5 |
Vp-Tax
|
Showing 8 records out of 9
Companies for Elemis Sps LLC
Elemis Sps LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Elemis USA, Inc. |
Active
|
1993 |
8
|
Member
|
Florida Luxury Spa Group, LLC |
Active
|
2016 |
3
|
NonMM
|
Elemis Usa, Inc, LLC |
Active
|
Member
|
||
Florida Luxury Spa Group, Inc. |
Inactive
|
2001 |
4
|
Manager
|
Known Addresses for Elemis Sps LLC
Corporate Filings for Elemis Sps LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M03000002159 |
Date Filed: | Thursday, June 26, 2003 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800606081 |
Date Filed: | Friday, January 27, 2006 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200218210052 |
Date Filed: | Friday, June 21, 2002 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0324012007-3 |
Date Filed: | Tuesday, May 8, 2007 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/27/2006 | Application for Registration | ||
5/8/2007 | Application for Foreign Registration | ||
8/29/2007 | Initial List | ||
12/31/2007 | Public Information Report (PIR) | ||
5/14/2008 | Annual List | ||
7/15/2009 | Annual List | ||
7/24/2009 | Tax Forfeiture | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
5/20/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
5/31/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/17/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
5/22/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
5/30/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/17/2016 | Annual List | ||
5/27/2017 | Annual List | ||
5/9/2018 | Annual List | ||
10/7/2019 | Reinstatement |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
770 S Dixie Hwy Miami, FL 33146
1140 Broadway New York, NY 10001
2711 Centerville Rd Wilmington, DE 19808
5350 NW 35th Ter Fort Lauderdale, FL 33309
770 S Dixie Hwy Coral Gables, FL 33146
251 Little Falls Dr Wilmington, DE 19808
These addresses are known to be associated with Elemis Sps LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records