ATLANTIC SAPPHIRE USA LLC - Florida Company Profile
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| Entity Name: | ATLANTIC SAPPHIRE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ATLANTIC SAPPHIRE USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Aug 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Nov 2020 (5 years ago) |
| Document Number: | L13000120854 |
| FEI/EIN Number |
90-1013655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22275 SW 272 ST, Homestead, FL, 33031, US |
| Mail Address: | 22275 SW 272 ST, Homestead, FL, 33031, US |
| ZIP code: | 33031 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Courard Pedro | Chief Executive Officer | 22275 SW 272 ST, Homestead, FL, 33031 |
| Aasbo-Skinderhaug Gunnar V | Chief Financial Officer | 22275 SW 272 ST, Homestead, FL, 33031 |
| Palma Mario | Chief Operating Officer | 22275 SW 272 ST, Homestead, FL, 33031 |
| Hooda Asma | Treasurer | 22275 SW 272 ST, Homestead, FL, 33031 |
| Meyer Eric | Director | 22275 SW 272 ST, Homestead, FL, 33031 |
| Hooda Asma | Agent | 22275 SW 272 ST, Homestead, FL, 33031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-07-02 | Viviana A Vergara | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 22275 SW 272 ST, Homestead, FL 33031 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 22275 SW 272 ST, Homestead, FL 33031 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 22275 SW 272 ST, Homestead, FL 33031 | - |
| LC AMENDMENT | 2020-11-02 | - | - |
| LC AMENDMENT | 2018-10-26 | - | - |
| LC AMENDMENT | 2017-07-17 | - | - |
| LC STMNT OF RA/RO CHG | 2017-05-30 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-02 |
| ANNUAL REPORT | 2024-03-04 |
| AMENDED ANNUAL REPORT | 2023-11-20 |
| ANNUAL REPORT | 2023-03-03 |
| AMENDED ANNUAL REPORT | 2022-08-25 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-01 |
| LC Amendment | 2020-11-02 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-03-26 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State