| Entity Name: | MESERTECA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Aug 2014 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Mar 2024 (10 months ago) |
| Document Number: | L14000124282 |
| FEI/EIN Number | 47-1537235 |
| Address: | 5590 NW 84TH AVE, DORAL, FL 33166 |
| Mail Address: | 5590 NW 84th AV, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES, ROBERTO C | Agent | 5590 NW 84TH AVE, DORAL, FL 33166 |
| Name | Role | Address |
|---|---|---|
| MORALES, ROBERTO C | Manager | 5590 NW 84TH AVE, DORAL, FL 33166 |
| PRIETO VENA, JUAN R | Manager | 5590 NW 84TH AVE, DORAL, FL 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000031370 | CASA HUMO CIGARS LOUNGE | ACTIVE | 2021-03-05 | 2026-12-31 | No data | 5590 NW 84TH AV, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-03-18 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-11 | 5590 NW 84TH AVE, DORAL, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-07-11 | MORALES, ROBERTO C | No data |
| LC AMENDMENT | 2023-04-20 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-05-14 | 5590 NW 84TH AVE, DORAL, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 5590 NW 84TH AVE, DORAL, FL 33166 | No data |
| REINSTATEMENT | 2016-02-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Name | Date |
|---|---|
| LC Amendment | 2024-03-18 |
| ANNUAL REPORT | 2024-01-31 |
| Reg. Agent Change | 2023-07-11 |
| LC Amendment | 2023-04-20 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-03 |
| ANNUAL REPORT | 2018-02-14 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
