| Entity Name: | GEOMAR OF USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 20 Mar 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Nov 2014 (10 years ago) |
| Document Number: | L12000039119 |
| FEI/EIN Number | 99-0374652 |
| Address: | 2121 PONCE DE LEON BLVD, STE 1050, CORAL GABLES, FL 33134 |
| Mail Address: | 2121 PONCE DE LEON BLVD, STE 1050, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CONSULTING SERVICES OF SOUTH FLORIDA, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MENDEZ, JORGE | Managing Member | AVE LIBERTADOR 4626 4TO PISO, BUENOS AIRES 00000 AR |
| Name | Role | Address |
|---|---|---|
| MUNOZ, AURORA | Manager | AVE LIBERTADOR 4626 4TO PISO, BUENOS AIRES 00000 AR |
| MENDEZ, PAULA | Manager | MIGUELETES 1073 PISO 22 A, BUENOS AIRES 0000 AR |
| MENDEZ, MARIA LUJAN | Manager | MIGUELETES 1073 PISO 17 A, BUENOS AIRES 00000 AR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-02 | 2121 PONCE DE LEON BLVD, STE 1050, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 2121 PONCE DE LEON BLVD, STE 1050, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-02 | CONSULTING SERVICES OF SOUTH FLORIDA INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 2121 PONCE DE LEON BLVD, STE 1050, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2014-11-20 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
