GEOMAR OF USA, LLC - Florida Company Profile
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| Entity Name: | GEOMAR OF USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Mar 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Nov 2014 (11 years ago) |
| Document Number: | L12000039119 |
| FEI/EIN Number | 99-0374652 |
| Address: | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ MARIA LUJAN | Manager | MIGUELETES 1073 PISO 17 A, BUENOS AIRES, 00000 |
| MUNOZ AURORA | Manager | AVE LIBERTADOR 4626 4TO PISO, BUENOS AIRES, 00000 |
| MENDEZ PAULA | Manager | MIGUELETES 1073 PISO 22 A, BUENOS AIRES, 0000 |
| MENDEZ JORGE | Authorized Member | AVE LIBERTADOR 4626 4TO PISO, BUENOS AIRES, 00000 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-02 | 2121 PONCE DE LEON BLVD, STE 1050, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-02 | 2121 PONCE DE LEON BLVD, STE 1050, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-02 | CONSULTING SERVICES OF SOUTH FLORIDA INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 2121 PONCE DE LEON BLVD, STE 1050, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2014-11-20 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State