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DEUTSCHE LEASING USA, INC. - Florida Company Profile

Company Details

Entity Name: DEUTSCHE LEASING USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Nov 2010 (14 years ago)
Document Number: F10000005177
FEI/EIN Number 260717839

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 190 S. LASALLE STREET, SUITE 2150, CHICAGO, IL, 60603, US
Mail Address: 190 S. LASALLE STREET, SUITE 2150, CHICAGO, IL, 60603, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Shoop Dave Vice President 190 S. LASALLE STREET, CHICAGO, IL, 60603
Voelker Rainer Vice President 190 S. LASALLE STREET, CHICAGO, IL, 60603
von Gemmingen Moritz President 190 S. LASALLE STREET, CHICAGO, IL, 60603
Johnson Cheryl Secretary 190 S. LASALLE STREET, CHICAGO, IL, 60603
Johnson Cheryl Vice President 190 S. LASALLE STREET, CHICAGO, IL, 60603
Krsanac Jimmy Vice President 190 S. LASALLE STREET, CHICAGO, IL, 60603
Christophe Anika Director 190 S. LASALLE STREET, CHICAGO, IL, 60603
UNIVERSAL REGISTERED AGENTS, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-03 190 S. LASALLE STREET, SUITE 2150, CHICAGO, IL 60603 -
CHANGE OF MAILING ADDRESS 2022-01-03 190 S. LASALLE STREET, SUITE 2150, CHICAGO, IL 60603 -
REGISTERED AGENT NAME CHANGED 2019-10-10 UNIVERSAL REGISTERED AGENTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2019-10-10 1317 CALIFORNIA STREET, TALLAHASSEE, FL 32304 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-01-03
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-21
Reg. Agent Change 2019-10-10
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-16
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State