| Entity Name: | CO2 SOLUTIONS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 18 Apr 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 May 2021 (4 years ago) |
| Document Number: | L08000039114 |
| FEI/EIN Number | 262599985 |
| Address: | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493008PFY043ZL7JS15 | L08000039114 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Ferragut, Monica, 2153 Coral Way, Suite 400, Coral Gables, US-FL, US, 33145 |
| Headquarters | 1221 Brickell Avenue, Suite 1540, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2018-07-06 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-07-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L08000039114 |
| Name | Role | Address |
|---|---|---|
| JOSE ALFONSO LANSEROS VALDES | Agent | 215 HARBOR DR, KEY BISCAYNE, FL, 33149 |
| Name | Role | Address |
|---|---|---|
| FERRAGUT MONICA | Manager | 215 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| JOSE ALFONSO LANSEROS VALDES | Manager | 215 HARBOR DR, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-25 | 255 ALHAMBRA CIRCLE, SUITE 1100, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2023-07-25 | 255 ALHAMBRA CIRCLE, SUITE 1100, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2021-05-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-05-21 | JOSE ALFONSO LANSEROS VALDES | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-21 | 215 HARBOR DR, KEY BISCAYNE, FL 33149 | No data |
| LC AMENDMENT AND NAME CHANGE | 2008-09-12 | CO2 SOLUTIONS USA, LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000558803 | TERMINATED | 1000000905051 | DADE | 2021-10-27 | 2031-11-03 | $ 1,007.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000695799 | TERMINATED | 1000000844303 | DADE | 2019-10-18 | 2029-10-23 | $ 740.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-07-25 |
| AMENDED ANNUAL REPORT | 2022-10-24 |
| ANNUAL REPORT | 2022-02-01 |
| LC Amendment | 2021-05-21 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-01-18 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
