| Entity Name: | MORANDE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 13 Apr 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L11000044559 |
| FEI/EIN Number | 58-2603134 |
| Address: | 80 SW 8TH STREET, STE 2000, MIAMI, FL 33130 |
| Mail Address: | 80 SW 8TH STREET, STE 2000, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SILVAS FINANCIAL SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| LARRAIN, DIEGO SWINBURN | Chief Executive Officer | 80 SW 8TH STREET, STE 2000 MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| UGARTE ACEVEDO, LUIS FELIPE | Manager | 80 SW 8TH STREET, STE 2000 MIAMI, FL 33130 |
| CASTILLO CHAVEZ, ANGEL DAVID | Manager | 80 SW 8TH STREET, STE 2000 MIAMI, FL 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000038485 | GRUPO BELEN USA | EXPIRED | 2012-04-23 | 2017-12-31 | No data | 501 GOLDEN ISLES DRIVE, HALLANDALE BEACH, FL, 33009 |
| G12000038481 | MANCURA USA | EXPIRED | 2012-04-23 | 2017-12-31 | No data | 501 GOLDEN ISLES DRIVE, HALLANDALE BEACH, FL, 33009 |
| G12000038484 | VISTAMAR USA | EXPIRED | 2012-04-23 | 2017-12-31 | No data | 501 GOLDEN ISLES DRIVE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-10 | SILVAS FINANCIAL SERVICES, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 80 SW 8TH STREET, STE 2000, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 80 SW 8TH STREET, STE 2000, MIAMI, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | No data |
| LC AMENDMENT | 2012-11-29 | No data | No data |
| CONVERSION | 2011-04-13 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000112699 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-03-19 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-04-19 |
| LC Amendment | 2012-11-29 |
| ANNUAL REPORT | 2012-04-16 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
