| Entity Name: | SHUNGO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Dec 2009 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 03 Aug 2021 (3 years ago) |
| Document Number: | L09000117675 |
| FEI/EIN Number | 271503315 |
| Address: | 1728 CORAL WAY, 900, MIAMI, FL, 33145, US |
| Mail Address: | 1728 CORAL WAY, 900, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CRISTINA MORENO P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| ISAIAS LUIS N | Manager | 1728 CORAL WAY, SUITE 800, MIAMI, FL, 33145 |
| ISAIAS ANDRES | Manager | 1728 CORAL WAY, SUITE 800, MIAMI, FL, 33145 |
| ISAIAS-ARELLANO WILLIAM | Manager | 1728 CORAL WAY, SUITE 800, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| MORLA MARIA C | Vice President | 1728 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-03 | 2600 DOUGLAS ROAD, SUITE 304, CORAL GABLES, FL 33134 | No data |
| LC STMNT OF RA/RO CHG | 2021-08-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-08-03 | CRISTINA MORENO P.A. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-30 | 1728 CORAL WAY, 900, MIAMI, FL 33145 | No data |
| REINSTATEMENT | 2011-03-30 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-30 | 1728 CORAL WAY, 900, MIAMI, FL 33145 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-31 |
| CORLCRACHG | 2021-08-03 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
