| Entity Name: | PROFFETIONAL DESIGN HOTEL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROFFETIONAL DESIGN HOTEL 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: | 02 Jan 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 May 2019 (6 years ago) |
| Document Number: | L14000000384 |
| FEI/EIN Number |
36-4775950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 S DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2600 S DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL CORPORATE SERVICE, INC. | Agent | - |
| INTERNATIONAL ADVISORS SERVICE, LLC | Manager | - |
| MERINO JORGE | Manager | 2600 S DOUGLAS ROAD SUITE 913, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-05-21 | - | - |
| LC AMENDMENT | 2019-03-11 | - | - |
| LC AMENDMENT | 2018-03-26 | - | - |
| LC AMENDMENT | 2017-03-07 | - | - |
| LC AMENDMENT | 2016-10-26 | - | - |
| LC AMENDMENT | 2016-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 2600 S DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 2600 S DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 2600 S DOUGLAS ROAD, SUITE 913, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2014-11-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-04-06 |
| LC Amendment | 2019-05-21 |
| ANNUAL REPORT | 2019-04-30 |
| LC Amendment | 2019-03-11 |
| ANNUAL REPORT | 2018-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
