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COMEX ANDINA USA LLC

Company Details

Entity Name: COMEX ANDINA USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 11 Apr 2011 (14 years ago)
Document Number: L11000042908
FEI/EIN Number 45-1605433
Address: 13120 SW 92 Avenue, B216, MIAMI, FL 33176
Mail Address: 13120 SW 92 Avenue, B216, MIAMI, FL 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Silva, Albert M, CPA Agent 13120 SW 92 Avenue, B216, MIAMI, FL 33176

Managing Member

Name Role Address
RAFFO, FABIO Managing Member BOTIGUERS 3, 1-G, PATERNA, VA 46980 SP

Manager

Name Role Address
LITA, CRISTINA Manager BOTIGUERS 3, 1-G, PATERNA, VA 46980 SP
LEON, EVA Manager BOTIGUERS 3, 1-G, PATERNA, VA 46980 SP
RAFFO, PAOLO Manager BOTIGUERS 3, 1-G, PATERNA, VA 46980 SP

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 13120 SW 92 Avenue, B216, MIAMI, FL 33176 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 13120 SW 92 Avenue, B216, MIAMI, FL 33176 No data
CHANGE OF MAILING ADDRESS 2021-07-20 13120 SW 92 Avenue, B216, MIAMI, FL 33176 No data
REGISTERED AGENT NAME CHANGED 2018-03-23 Silva, Albert M, CPA No data

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-01-31
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-02-24

Date of last update: 24 Jan 2025

Sources: Florida Department of State