| Entity Name: | PENTAGON PROPERTIES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Aug 2013 (11 years ago) |
| Document Number: | L13000120091 |
| FEI/EIN Number | 41-2282638 |
| Address: | 2885 Sanford Ave, Grandville, MI, 49418, US |
| Mail Address: | 2885 Sanford Ave, Grandville, MI, 49418, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLAN YACOV MGR | Agent | 2131 Hollywood Blvd, Hollywood, FL, 33020 |
| Name | Role | Address |
|---|---|---|
| YACOV SOLAN | Manager | 2885 Sanford Ave, Grandville, MI, 49418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-06 | 2885 Sanford Ave, SW # 40327, Grandville, MI 49418 | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-06 | 2885 Sanford Ave, SW # 40327, Grandville, MI 49418 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-11 | SOLAN, YACOV, MGR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-04 | 2131 Hollywood Blvd, Suite 306 A, Hollywood, FL 33020 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
