| Entity Name: | 941478 US HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Aug 2007 (18 years ago) |
| Document Number: | L07000079389 |
| FEI/EIN Number | 980167011 |
| Mail Address: | 2525 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134, US |
| Address: | 6803 ABRAHAM DE SOLA, COTE ST. LUC, ON, H3x 4b3, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANELLA ROSS | Agent | 1 E. Broward Boulevard, Fort Lauderdale, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| ROTHSTEIN IRVING | Manager | 2572 Coco Plum Blvd, Boca Raton, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-12 | 1 E. Broward Boulevard, Suite 1010, C/o Ross Manella, Fort Lauderdale, FL 33301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-16 | 6803 ABRAHAM DE SOLA, #1101, COTE ST. LUC, ON H3x 4b3 CA | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-16 | MANELLA, ROSS | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-25 | 6803 ABRAHAM DE SOLA, #1101, COTE ST. LUC, ON H3x 4b3 CA | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-16 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-01-31 |
| ANNUAL REPORT | 2015-02-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
