| Entity Name: | MOWI USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 18 Jul 2001 (24 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Jul 2019 (6 years ago) |
| Document Number: | L01000011779 |
| FEI/EIN Number | 061625462 |
| Address: | 8499 N.W. 80TH STREET, MEDLEY, FL, 33166, US |
| Mail Address: | 8499 N.W. 80TH STREET, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Appel Javier | Agent | 8499 N.W. 80TH STREET, MEDLEY, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| FIDALGO JOSE | President | 8499 N.W. 80TH STREET, MEDLEY, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| LOMONACO JOSEPH | Treasurer | 8499 N.W. 80TH STREET, MEDLEY, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| Cynewski Donald | Secretary | 57 LITTLE RIVER DRIVE, BELFAST, ME, 04915 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000055729 | MARINE HARVEST USA, LLC | ACTIVE | 2019-05-08 | 2029-12-31 | No data | 8499 NW 80TH STREET, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-17 | Appel, Javier | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 8499 N.W. 80TH STREET, MEDLEY, FL 33166 | No data |
| LC AMENDMENT | 2019-07-02 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-02 | 8499 N.W. 80TH STREET, MEDLEY, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2019-07-02 | 8499 N.W. 80TH STREET, MEDLEY, FL 33166 | No data |
| LC NAME CHANGE | 2019-04-19 | MOWI USA, LLC | No data |
| MERGER NAME CHANGE | 2007-12-21 | MARINE HARVEST USA, LLC | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| MERGER | 2007-12-21 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000071017 |
| CANCEL ADM DISS/REV | 2007-11-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-16 |
| LC Amendment | 2019-07-02 |
| LC Name Change | 2019-04-19 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
