| Entity Name: | GREAT PARKS COMPANY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Nov 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Dec 2018 (6 years ago) |
| Document Number: | L11000134102 |
| FEI/EIN Number | 331222670 |
| Address: | 1900 N Bayshore Dr, Miami, FL, 33132, US |
| Mail Address: | 1900 N Bayshore Dr, Miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| LUPA ENTERPRISES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ARAGON MEJICANO CARLOS ALBERTO | Manager | 2200 NW 129th Avenue,, Miami, FL, 331822489 |
| Name | Role | Address |
|---|---|---|
| ARAGON MEJICANO CARLOS ALBERTO | Secretary | 2200 NW 129th Avenue,, Miami, FL, 331822489 |
| Name | Role | Address |
|---|---|---|
| Salas Larios de AragMildred I | Vice President | 2200 NW 129th Avenue,, Miami, FL, 331822489 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-14 | LUPA ENTERPRISES INC | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-14 | 2 S Biscayne Boulevard, Suite 3200#1898, Miami, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 2 S Biscayne Boulevard, Suite 3200#1898, Miami, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-11 | LUPA ENTERPRISES INC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 1900 N Bayshore Dr, Suite 1A #136-1898, Miami, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 1900 N Bayshore Dr, Suite 1A #136-1898, Miami, FL 33132 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 100 SE 2ND STREET, SUITE 2000, MIAMI, FL 33131 | No data |
| REINSTATEMENT | 2018-12-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2017-05-31 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-07-05 |
| ANNUAL REPORT | 2019-04-10 |
| REINSTATEMENT | 2018-12-04 |
| REINSTATEMENT | 2017-05-31 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
