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INTAKT USA LLC

Company Details

Entity Name: INTAKT USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 02 Apr 2013 (12 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 23 Jun 2020 (5 years ago)
Document Number: L13000054246
FEI/EIN Number 46-2569120
Address: 20200 W Dixie Hwy Suite 707, Miami, FL 33180
Mail Address: 20200 W Dixie Hwy Suite 707, Miami, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CCS REPRESENTATIVES LLC Agent

Manager

Name Role Address
Shlain, Cesar Manager 20200 W Dixie Hwy Suite 707, Miami, FL 33180
Alvaredo, Juan Manager 20200 W Dixie Hwy Suite 707, Miami, FL 33180
Caminos, Facundo Gabriel Manager 20200 W Dixie Hwy Suite 707, Miami, FL 33180

Authorized Member

Name Role Address
Alvaredo, Juan Authorized Member 20200 W Dixie Hwy Suite 707, Miami, FL 33180
Caminos, Facundo Gabriel Authorized Member 20200 W Dixie Hwy Suite 707, Miami, FL 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000010383 PREMIUM REPAIR EXPIRED 2015-01-29 2020-12-31 No data 3390 MARY STREET, SUITE 116, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 20200 W Dixie Hwy Suite 707, Miami, FL 33180 No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-30 20200 W Dixie Hwy Suite 707, Miami, FL 33180 No data
CHANGE OF MAILING ADDRESS 2021-04-30 20200 W Dixie Hwy Suite 707, Miami, FL 33180 No data
REGISTERED AGENT NAME CHANGED 2021-04-30 CCS REPRESENTATIVES LLC No data
LC NAME CHANGE 2020-06-23 INTAKT USA LLC No data
REINSTATEMENT 2020-06-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
LC AMENDMENT 2013-12-16 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-05-01
AMENDED ANNUAL REPORT 2022-11-10
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
LC Name Change 2020-06-23
REINSTATEMENT 2020-06-17
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-07-08
ANNUAL REPORT 2015-04-09

Date of last update: 22 Jan 2025

Sources: Florida Department of State