| Entity Name: | AMISTAD PROPERTIES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMISTAD PROPERTIES USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 08 Aug 2006 (19 years ago) |
| Document Number: | L06000077928 |
| FEI/EIN Number |
205345009
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DANTZLER INC., 54 SW 6 STREET, SUITE 200, MIAMI, FL, 33130, US |
| Mail Address: | C/O DANTZLER INC., 54 SW 6 STREET, SUITE 200, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ LUIS JJr. | Vice President | C/O MADERAS TRATADAS, TOA BAJA, 00952 |
| FERNANDEZ DIAZ LUIS JSr. | Director | Carretera 865 Km 5.5, Toa Baja, PR, 00949 |
| GODINEZ ROSS | Vice President | C/O DANTZLER INC., MIAMI LAKES, FL, 33130 |
| TRIGO ALINA | Agent | 54 SW 6 STREET, MIAMI, FL, 33130 |
| GODINEZ ANTONIO D | President | 54 SW 6 STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-11 | TRIGO, ALINA | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | C/O DANTZLER INC., 54 SW 6 STREET, SUITE 200, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-01 | C/O DANTZLER INC., 54 SW 6 STREET, SUITE 200, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-01 | 54 SW 6 STREET, SUITE 200, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-07 |
| AMENDED ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2017-02-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
