| Entity Name: | PROSPERITY HOLDINGS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 01 May 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L13000064092 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 17069 NW 23RD ST, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 104 HULL ST, NEWTON, MA, 02460, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO LUIS F | Agent | 17069 NW 23RD ST, PEMBROKE PINES, FL, 33028 |
| Name | Role | Address |
|---|---|---|
| TORO LUIS F | Authorized Member | 104 HULL ST, NEWTON, MA, 02460 |
| VILLA MANUELA | Authorized Member | 104 HULL ST, NEWTON, MA, 02460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 17069 NW 23RD ST, PEMBROKE PINES, FL 33028 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-17 | 17069 NW 23RD ST, PEMBROKE PINES, FL 33028 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-17 | TORO, LUIS F | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-17 | 17069 NW 23RD ST, PEMBROKE PINES, FL 33028 | No data |
| LC AMENDMENT | 2016-07-06 | No data | No data |
| LC AMENDMENT | 2013-09-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-01-25 |
| LC Amendment | 2016-07-06 |
| ANNUAL REPORT | 2016-01-16 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
