| Entity Name: | SOLUTION INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 13 Nov 2014 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2023 (a year ago) |
| Document Number: | L14000176613 |
| FEI/EIN Number | 38-3943892 |
| Address: | 3402 N ANDREWS AVE EXT, POMPANO BEACH, FL 33064 |
| Mail Address: | 3402 N ANDREWS AVE EXT, POMPANO BEACH, FL 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCOS, REZENDE | Agent | 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| NGL USA LLC | Authorized Member | 3402 N ANDREWS AVE EXT, POMPANO BEACH, FL 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000058438 | PPE ANYWHERE | ACTIVE | 2020-05-27 | 2025-12-31 | No data | 4425 BANYAN TRAILS DRIVE, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 3402 N ANDREWS AVE EXT, POMPANO BEACH, FL 33064 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 3402 N ANDREWS AVE EXT, POMPANO BEACH, FL 33064 | No data |
| REINSTATEMENT | 2023-10-05 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-05 | MARCOS, REZENDE | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL 33442 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-10 |
| ANNUAL REPORT | 2024-02-09 |
| REINSTATEMENT | 2023-10-05 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-07-03 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
