| Entity Name: | SHOW GAMES U.S., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SHOW GAMES U.S., 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. |
| 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: | 29 Apr 2010 (15 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 11 Dec 2014 (10 years ago) |
| Document Number: | L10000045843 |
| FEI/EIN Number |
80-0868184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13181 NW 43RD AVE., OPA LOCKA, FL, 33054, US |
| Mail Address: | 13181 NW 43RD AVE., OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIRATO UGO VCPA | Agent | 1776 N Pine Island Road Suite 316, Plantation, FL, 33322 |
| TESSAROLO UGO | Chief Executive Officer | 13181 NW 43RD AVE., OPA LOCKA, FL, 33054 |
| TESSAROLO ERIKA | Manager | 13181 NW 43RD AVE., OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-10 | 1776 N Pine Island Road Suite 316, Plantation, FL 33322 | - |
| LC AMENDMENT AND NAME CHANGE | 2014-12-11 | SHOW GAMES U.S., LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-11 | 13181 NW 43RD AVE., OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2014-12-11 | 13181 NW 43RD AVE., OPA LOCKA, FL 33054 | - |
| LC AMENDMENT | 2013-12-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-03 | CHIRATO, UGO V, CPA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-24 |
| ANNUAL REPORT | 2023-01-18 |
| Reg. Agent Resignation | 2022-12-15 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-05-21 |
| ANNUAL REPORT | 2017-03-10 |
| ANNUAL REPORT | 2016-07-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
