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SERIES USA, LLC - Florida Company Profile

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Company Details

Entity Name: SERIES USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SERIES 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: 22 May 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Oct 2008 (17 years ago)
Document Number: L08000051103
FEI/EIN Number 26-2727588

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Links between entities

Type:
Headquarter of
Company Number:
946041
State:
MISSISSIPPI
MISSISSIPPI profile:
Type:
Headquarter of
Company Number:
000-616-367
State:
ALABAMA
ALABAMA profile:
Type:
Headquarter of
Company Number:
3800368
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
35032196-8e1f-e111-aff2-001ec94ffe7f
State:
MINNESOTA
MINNESOTA profile:
Type:
Headquarter of
Company Number:
0717142
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
20091371280
State:
COLORADO
COLORADO profile:
Type:
Headquarter of
Company Number:
1030677
State:
CONNECTICUT
CONNECTICUT profile:
Type:
Headquarter of
Company Number:
LLC_02784335
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

Name Role Address
OLARTE ALVARO M Managing Member 20900 NE 30TH AVENUE, STE 901, MIAMI, FL, 331802100
UNITED STATES REGISTERED AGENTS, INC. Agent -

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
X5HWZ73KUNV6
UEI Expiration Date:
2026-02-04

Business Information

Activation Date:
2025-02-05
Initial Registration Date:
2023-05-26

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000104691 SERIES INSTALLATION ACTIVE 2022-08-31 2027-12-31 - 20900 NE 30TH AVE, SUITE 901, AVENTURA, FL, 33180
G12000029192 SERIES SEATING ACTIVE 2012-03-26 2027-12-31 - 20900 NE 30TH AVE, SUITE 901, AVENTURA, FL, 33180
G11000108747 SERIES INSTALLATION ACTIVE 2011-11-08 2026-12-31 - 20900 NE 30TH AVENUE, SUITE 901, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-12 UNITED STATES REGISTERED AGENTS, INC. -
REGISTERED AGENT ADDRESS CHANGED 2018-03-07 9300 S. Dadeland Blvd, Ste 600, Miami, FL 33156 -
LC AMENDMENT 2008-10-09 - -
LC AMENDMENT AND NAME CHANGE 2008-08-26 SERIES USA, LLC -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State