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PROMODO USA LLC - Florida Company Profile

Company Details

Entity Name: PROMODO USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PROMODO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Nov 2014 (10 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 21 Jan 2015 (10 years ago)
Document Number: L14000173227
FEI/EIN Number 47-3767706

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 101 Divine Drive, Suite 5A, Davenport, FL, 33897, US
Mail Address: 101 Divine Drive, Suite 5A, Davenport, FL, 33897, US
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHNSON CARL D Authorized Member 101 Divine Drive, Suite 5A, Davenport, FL, 33897
CORPORATE AGENT ALLIANCE LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000080549 LUXURY ORLANDO REAL ESTATE ACTIVE 2022-07-06 2027-12-31 - 101 DIVINE DRIVE, SUITE 5A, DAVENPORT, FL, 33897
G15000058411 LUXURY ORLANDO REAL ESTATE EXPIRED 2015-06-10 2020-12-31 - 41040 HIGHWAY 27, SUITE 4, DAVENPORT, FL, 33837
G15000058412 REALTOR DAVE FLORIDA EXPIRED 2015-06-10 2020-12-31 - 41040 HIGHWAY 27, SUITE 4, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-09-24 CORPORATE AGENT ALLIANCE LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-09-24 7575 DR.PHILLIPS BLVD, SUITE 170, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 101 Divine Drive, Suite 5A, Davenport, FL 33897 -
CHANGE OF MAILING ADDRESS 2023-04-25 101 Divine Drive, Suite 5A, Davenport, FL 33897 -
LC NAME CHANGE 2015-01-21 PROMODO USA LLC -

Documents

Name Date
Reg. Agent Change 2024-10-08
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-09-27
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State