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AMANECER USA, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
549300S60IJOL1OGNT42

Registration Details:

Initial Registration Date:
2015-04-24
Next Renewal Date:
2019-09-15
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

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 - -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State