ALTTOGLASS - USA, LLC - Florida Company Profile
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| Entity Name: | ALTTOGLASS - USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Jul 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Oct 2023 (2 years ago) |
| Document Number: | L08000072845 |
| FEI/EIN Number | 263079020 |
| Address: | 1924-28 NW 82 AVE, DORAL, FL, 33126, US |
| Mail Address: | 1924-28 NW 82 AVE, DORAL, FL, 33126, US |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ PIQUER JOSE L | Manager | 1924-28 NW 82 AVE, DORAL, FL, 33126 |
| CABEDO PIQUER VICENTE | Manager | 1924-28 NW 82 AVE, DORAL, FL, 33126 |
| ALTADILL JAUME | Manager | 1924-28 NW 82 AVE, DORAL, FL, 33126 |
| ESENCIA DECORACION, S.A. | Authorized Member | C/VIRGILIO ONATE, S/N APDO 95, BETXI, CASTELLON, 1254- |
| ALTTOGLASS S.A. | Authorized Manager | POLIGONO INDUSTRIAL CASABLANCA S/N, MONCOFA, CA, 12593 |
| ALTADILL CURTO JAUME Sr. | Agent | 1924-1928 NW 82ND AVE, Doral, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | WERMUTH PANELL & ORTIZ, PLLC | - |
| LC AMENDMENT | 2023-10-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 1989 NW 88th Ct, Suite 101, Doral, FL 33172 | - |
| LC DISSOCIATION MEM | 2018-11-06 | - | - |
| LC AMENDMENT | 2018-11-06 | - | - |
| LC AMENDMENT | 2016-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-05 | 1924-28 NW 82 AVE, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2014-12-05 | 1924-28 NW 82 AVE, DORAL, FL 33126 | - |
| LC AMENDMENT | 2014-12-05 | - | - |
| LC AMENDMENT | 2009-09-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| LC Amendment | 2023-10-11 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-25 |
| LC Amendment | 2018-11-06 |
| CORLCDSMEM | 2018-11-06 |
| ANNUAL REPORT | 2018-04-17 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State