| Entity Name: | DRAGONFLY USA 1, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Sep 2009 (15 years ago) |
| Document Number: | L09000085082 |
| FEI/EIN Number | 421770213 |
| Address: | 990 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| Mail Address: | 990 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FIDUCIAL JADE, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| COQUILLARD OLIVIER | Managing Member | 990 BISCAYNE BLVD, MIAMI, FL, 33132 |
| METTE CLAUDIA | Managing Member | 990 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | FIDUCIAL JADE INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-27 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
