USA GESTIONES LLC - Florida Company Profile
Share on:
| Entity Name: | USA GESTIONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
USA GESTIONES 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: | 28 Jan 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Aug 2014 (11 years ago) |
| Document Number: | L14000014681 |
| FEI/EIN Number |
46-4649707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 Biscayne Blvd, MIAMI, FL, 33132, US |
| Mail Address: | 990 Biscayne Blvd, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POYATO MOLINA LUIS M | Manager | 990 Biscayne Blvd, MIAMI, FL, 33132 |
| Tascon Giraldo Christian | Manager | 990 Biscayne Blvd, MIAMI, FL, 33132 |
| POYATO MOLINA LUIS M | Agent | 990 Biscayne Blvd, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-03 | 990 Biscayne Blvd, Ste 501, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-03 | 990 Biscayne Blvd, Ste 501, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-03 | 990 Biscayne Blvd, Ste 501, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-26 | POYATO MOLINA, LUIS M | - |
| LC AMENDMENT | 2014-08-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000614857 | ACTIVE | 2021-000139-CA-01 | CIRCUIT CT. MIAMI-DADE CTY, FL | 2024-08-20 | 2029-09-20 | $88,134.59 | TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NJ 08822 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-09 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-03 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-15 |
| AMENDED ANNUAL REPORT | 2017-11-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-03 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State