| Entity Name: | GREEN MAX USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 16 Feb 2015 (10 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 20 Jan 2021 (4 years ago) |
| Document Number: | L15000028523 |
| FEI/EIN Number | 47-3150918 |
| Address: | 11890 SW 8TH STREET, PH 2, MIAMI, FL 33184 |
| Mail Address: | 11890 SW 8TH STREET, PH 2, MIAMI, FL 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO HIGUERA, MARIO | Agent | 11890 SW 8TH STREET, PH 2, MIAMI, FL 33184 |
| Name | Role | Address |
|---|---|---|
| DELGADO HIGUERA, MARIO | Authorized Member | 11890 SW 8TH STREET, PH 2 MIAMI, FL 33184 |
| BASTILLA RIVERA, MARCELENI | Authorized Member | 11890 SW 8TH STREET, PH 2 MIAMI, FL 33184 |
| Name | Role | Address |
|---|---|---|
| DELGADO BASTILLA, MARIA ALEJANDRA | Manager | 947 RUTGERS AVE, CHULA VISTA, CA 91913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | DELGADO HIGUERA, MARIO | No data |
| LC NAME CHANGE | 2021-01-20 | GREEN MAX USA, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-03 | 11890 SW 8TH STREET, PH 2, MIAMI, FL 33184 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 11890 SW 8TH STREET, PH 2, MIAMI, FL 33184 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 11890 SW 8TH STREET, PH 2, MIAMI, FL 33184 | No data |
| LC AMENDMENT | 2015-08-20 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-08-17 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-29 |
| AMENDED ANNUAL REPORT | 2022-09-22 |
| ANNUAL REPORT | 2022-04-28 |
| AMENDED ANNUAL REPORT | 2021-07-07 |
| LC Name Change | 2021-01-20 |
| ANNUAL REPORT | 2021-01-03 |
| ANNUAL REPORT | 2020-05-21 |
| ANNUAL REPORT | 2019-04-27 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
