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POLYUMAC USA LLC

Company Details

Entity Name: POLYUMAC USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Nov 2012 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Jan 2014 (11 years ago)
Document Number: L12000145609
FEI/EIN Number 46-1404424
Address: 1060 E 30TH STREET, MIAMI, FL, 33013
Mail Address: 1060 E 30TH STREET, MIAMI, FL, 33013
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CAPITOL CORPORATE SERVICES, INC. Agent

President

Name Role Address
Caldwell Jeremy C President 1060 E 30TH STREET, MIAMI, FL, 33013

Vice President

Name Role Address
ESPINOZA KAREN Vice President 1060 E 30TH STREET, MIAMI, FL, 33013
VALLEJO SANDRA Vice President 1060 E 30TH STREET, MIAMI, FL, 33013

Treasurer

Name Role Address
CALDWELL JEREMY L Treasurer 1060 E 30TH STREET, MIAMI, FL, 33013

Secretary

Name Role Address
ESPINOZA KAREN Secretary 1060 E 30TH STREET, MIAMI, FL, 33013

Managing Member

Name Role
COMPOSITES USA LLC Managing Member

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 No data
LC AMENDMENT 2014-01-10 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-26

Date of last update: 03 Feb 2025

Sources: Florida Department of State