| Entity Name: | AMANECER USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMANECER USA, 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: | 31 Mar 2011 (14 years ago) |
| Last Event: | LC AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 05 May 2015 (10 years ago) |
| Document Number: | L11000038700 |
| FEI/EIN Number |
451619843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 Madeira Avenue, Coral Gables, FL, 33134, US |
| Mail Address: | 150 Madeira Avenue, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300S60IJOL1OGNT42 | L11000038700 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Siman, Francisco, 1000 Ponce de Leon Boulevard, Suite 201, Coral Gables, US-FL, US, 33134 |
| Headquarters | 1000 Ponce de Leon Boulevard, Suite 207, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2015-04-24 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-09-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L11000038700 |
| Name | Role | Address |
|---|---|---|
| SIMAN JACIR FELIX | Manager | 150 Madeira Avenue, Coral Gables, FL, 33134 |
| SIMAN DABDOUB MARIO | Manager | 150 Madeira Avenue, Coral Gables, FL, 33134 |
| SIMAN FIGUEROA FELIX | Manager | 150 Madeira Avenue, Coral Gables, FL, 33134 |
| SIMAN RODOLFO | Manager | 150 Madeira Avenue, Coral Gables, FL, 33134 |
| SIMAN FRANCISCO J | Manager | 150 Madeira Avenue, Coral Gables, FL, 33134 |
| Siman Francisco | Agent | 150 Madeira Avenue, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 150 Madeira Avenue, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 150 Madeira Avenue, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-18 | 150 Madeira Avenue, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-08 | Siman, Francisco | - |
| LC AMENDED AND RESTATED ARTICLES | 2015-05-05 | - | - |
| LC STMNT OF RA/RO CHG | 2014-01-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-08 |
| LC Amended and Restated Art | 2015-05-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
