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AMISTAD PROPERTIES USA, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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