| Entity Name: | UPITE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Dec 2010 (14 years ago) |
| Document Number: | L10000131293 |
| FEI/EIN Number | 27-5139446 |
| Address: | 2950 SW 27TH AVENUE, SUITE 100, MIAMI, FL 33133 |
| Mail Address: | 2950 SW 27TH AVENUE, SUITE 100, MIAMI, FL 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NAGHTEN, JUAN TOMAS | Agent | 2950 SW 27TH AVENUE, SUITE 100, MIAMI, FL 33133 |
| Name | Role | Address |
|---|---|---|
| GOMEZ-DE-OLEA, JAVIER | CHAIRMAN | 27 GOLFO DE SALONICA ST., 6TH FLOOR - OFFICE B MADRID 28033 ES |
| Name | Role | Address |
|---|---|---|
| De Zan, Juan Jose | Deputy Chairman | 2950 SW 27TH AVENUE, SUITE 100 MIAMI, FL 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-01-31 | O'NAGHTEN, JUAN TOMAS | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-14 | 2950 SW 27TH AVENUE, SUITE 100, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-14 | 2950 SW 27TH AVENUE, SUITE 100, MIAMI, FL 33133 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-14 | 2950 SW 27TH AVENUE, SUITE 100, MIAMI, FL 33133 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-31 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
