| Entity Name: | PROMARINE BOATS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROMARINE BOATS 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: | 24 Sep 2014 (11 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 01 May 2017 (8 years ago) |
| Document Number: | L14000149769 |
| FEI/EIN Number |
61-1746289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1120 NW 165th Street, Miami, FL, 33169, US |
| Address: | 7756 130th Street, Sebastian, FL, 32958, US |
| ZIP code: | 32958 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERIAN NUBAR | Manager | 7756 130th Street, Sebastian, FL, 32958 |
| HERIAN MARCOS | Manager | 1120 NW 165th Street, Miami, FL, 33169 |
| HERIAN MARCOS | Agent | 1120 NW 165th Street, Miami, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 7756 130th Street, Sebastian, FL 32958 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 7756 130th Street, Sebastian, FL 32958 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-27 | HERIAN, MARCOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 1120 NW 165th Street, Miami, FL 33169 | - |
| LC DISSOCIATION MEM | 2017-05-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-04-27 |
| CORLCDSMEM | 2017-05-01 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
