| Entity Name: | MAIL AMERICAS LHS "L.L.C." |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAIL AMERICAS LHS "L.L.C." is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jun 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Dec 2021 (3 years ago) |
| Document Number: | L12000079739 |
| FEI/EIN Number |
900858899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S Douglas Road, Coral Gables, FL, 33134, US |
| Mail Address: | 2600 S Douglas Road, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAIL AMERICAS LHS "L.L.C.", NEW YORK | 5083597 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ARANA SANTIAGO | Manager | 416 W 49TH STREET, NEW YORK, NY, 10019 |
| MAILATINAMERICA S.A. | Managing Member | CIRCUMVALACION DURANGO, MONTEVIDEO |
| 360 CORPORATE SOLUTIONS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 2600 S Douglas Road, PH-8, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | 360 Corporate Solutions, LLC | - |
| CHANGE OF MAILING ADDRESS | 2022-03-18 | 2600 S Douglas Road, Suite 800, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-18 | 2600 S Douglas Road, Suite 800, Coral Gables, FL 33134 | - |
| LC AMENDMENT | 2021-12-10 | - | - |
| REINSTATEMENT | 2019-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2016-12-16 | - | - |
| LC AMENDMENT | 2016-01-27 | - | - |
| REINSTATEMENT | 2015-10-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-18 |
| LC Amendment | 2021-12-10 |
| ANNUAL REPORT | 2021-07-28 |
| ANNUAL REPORT | 2020-01-24 |
| REINSTATEMENT | 2019-10-23 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-01-16 |
| LC Amendment | 2016-12-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
