| Entity Name: | MAIL AMERICAS LHS "L.L.C." |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 | 90-0858899 |
| Address: | 2600 S Douglas Road, Suite 800, Coral Gables, FL 33134 |
| Mail Address: | 2600 S Douglas Road, Suite 800, Coral Gables, FL 33134 |
| 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 |
|---|---|
| 360 CORPORATE SOLUTIONS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| ARANA, SANTIAGO | Manager | 416 W 49TH STREET, APT 5B NEW YORK, NY 10019 |
| Name | Role | Address |
|---|---|---|
| MAILATINAMERICA S.A. | Managing Member | CIRCUMVALACION DURANGO, 383 APTO 201 MONTEVIDEO UY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 2600 S Douglas Road, PH-8, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | 360 Corporate Solutions, LLC | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-18 | 2600 S Douglas Road, Suite 800, Coral Gables, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-18 | 2600 S Douglas Road, Suite 800, Coral Gables, FL 33134 | No data |
| LC AMENDMENT | 2021-12-10 | No data | No data |
| REINSTATEMENT | 2019-10-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| LC AMENDMENT | 2016-12-16 | No data | No data |
| LC AMENDMENT | 2016-01-27 | No data | No data |
| REINSTATEMENT | 2015-10-26 | No data | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
