| Entity Name: | MARTIN & VLEMINCKX USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Nov 2001 (23 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Nov 2019 (5 years ago) |
| Document Number: | L01000020256 |
| FEI/EIN Number | 651154556 |
| Address: | 1811 Business Center Lane, Kissimmee, FL, 34758, US |
| Mail Address: | 1811 Business Center Lane, Kissimmee, FL, 34758, US |
| ZIP code: | 34758 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAAVEDRA DAMASO W | Agent | 888 SE 3rd Avenue, FT. LAUDERDALE, FL, 33316 |
| Name | Role | Address |
|---|---|---|
| PIERRE CLOUTIER / FELIXANDRE HOLDING USA | Manager | 1811 Business Center Lane, Kissimmee, FL, 34758 |
| Name | Role | Address |
|---|---|---|
| Hehn Connie L | Auth | 843 Reflections Loop Est, Winter Heven, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-11 | 1811 Business Center Lane, Kissimmee, FL 34758 | No data |
| CHANGE OF MAILING ADDRESS | 2024-06-11 | 1811 Business Center Lane, Kissimmee, FL 34758 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-03 | 888 SE 3rd Avenue, Suite 500, FT. LAUDERDALE, FL 33316 | No data |
| LC AMENDMENT | 2019-11-13 | No data | No data |
| LC AMENDMENT | 2019-11-07 | No data | No data |
| LC NAME CHANGE | 2015-02-02 | MARTIN & VLEMINCKX USA, LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-29 | SAAVEDRA, DAMASO W | No data |
| AMENDMENT | 2002-05-22 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-04 |
| AMENDED ANNUAL REPORT | 2024-06-11 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-23 |
| LC Amendment | 2019-11-13 |
| LC Amendment | 2019-11-07 |
| ANNUAL REPORT | 2019-04-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
