| Entity Name: | SERIES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 May 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 09 Oct 2008 (16 years ago) |
| Document Number: | L08000051103 |
| FEI/EIN Number | 26-2727588 |
| Address: | 20900 NE 30TH AVENUE, STE 901, MIAMI, FL, 33180-2100 |
| Mail Address: | 20900 NE 30TH AVENUE, STE 901, MIAMI, FL, 33180-2100 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SERIES USA, LLC, MISSISSIPPI | 946041 | MISSISSIPPI |
| Headquarter of | SERIES USA, LLC, ALABAMA | 000-616-367 | ALABAMA |
| Headquarter of | SERIES USA, LLC, NEW YORK | 3800368 | NEW YORK |
| Headquarter of | SERIES USA, LLC, MINNESOTA | 35032196-8e1f-e111-aff2-001ec94ffe7f | MINNESOTA |
| Headquarter of | SERIES USA, LLC, KENTUCKY | 0717142 | KENTUCKY |
| Headquarter of | SERIES USA, LLC, COLORADO | 20091371280 | COLORADO |
| Headquarter of | SERIES USA, LLC, CONNECTICUT | 1030677 | CONNECTICUT |
| Headquarter of | SERIES USA, LLC, ILLINOIS | LLC_02784335 | ILLINOIS |
| Name | Role |
|---|---|
| UNITED STATES REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| OLARTE ALVARO M | Managing Member | 20900 NE 30TH AVENUE, STE 901, MIAMI, FL, 331802100 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000104691 | SERIES INSTALLATION | ACTIVE | 2022-08-31 | 2027-12-31 | No data | 20900 NE 30TH AVE, SUITE 901, AVENTURA, FL, 33180 |
| G12000029192 | SERIES SEATING | ACTIVE | 2012-03-26 | 2027-12-31 | No data | 20900 NE 30TH AVE, SUITE 901, AVENTURA, FL, 33180 |
| G11000108747 | SERIES INSTALLATION | ACTIVE | 2011-11-08 | 2026-12-31 | No data | 20900 NE 30TH AVENUE, SUITE 901, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-12 | UNITED STATES REGISTERED AGENTS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-07 | 9300 S. Dadeland Blvd, Ste 600, Miami, FL 33156 | No data |
| LC AMENDMENT | 2008-10-09 | No data | No data |
| LC AMENDMENT AND NAME CHANGE | 2008-08-26 | SERIES USA, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-02-20 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-02-07 |
| ANNUAL REPORT | 2015-02-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
