| Entity Name: | CIRVEN USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Aug 2010 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Dec 2017 (7 years ago) |
| Document Number: | L10000089110 |
| FEI/EIN Number | 273356746 |
| Address: | 7054 NW 77TH COURT, Medley, FL, 33166, US |
| Mail Address: | 7054 NW 77TH COURT, Medley, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRAO GERARDO A | Agent | 9681 NW 45 LN, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| GERARDO SERRAO A | Managing Member | 9681 NW 45 LN, MIAMI, FL, 33178 |
| CABRERA GERARDO S | Managing Member | 9681 NW 45 LN, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| MACHADO DANIEL | Manager | 10050 NW 44TH TERRACE, DORAL, FL, 33178 |
| DIAZ ORLANDO J | Manager | 8368 NW 74th Avenue, Medley, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000037500 | INTERFLON FLORIDA | EXPIRED | 2017-04-07 | 2022-12-31 | No data | 7311 NW 12TH STREET, SUITE 20, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-22 | 7054 NW 77TH COURT, Medley, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2024-11-22 | 7054 NW 77TH COURT, Medley, FL 33166 | No data |
| LC AMENDMENT | 2017-12-18 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-05 | 9681 NW 45 LN, MIAMI, FL 33178 | No data |
| LC AMENDMENT | 2011-05-18 | No data | No data |
| LC AMENDMENT | 2010-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment | 2017-12-18 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
