| Entity Name: | GREEN MAX USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GREEN MAX 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: | 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 |
473150918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11890 SW 8TH STREET, PH 2, MIAMI, FL, 33184, US |
| Mail Address: | 11890 SW 8TH STREET, PH 2, MIAMI, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO HIGUERA MARIO | Authorized Member | 11890 SW 8TH STREET, MIAMI, FL, 33184 |
| BASTILLA RIVERA MARCELENI | Authorized Member | 11890 SW 8TH STREET, MIAMI, FL, 33184 |
| DELGADO BASTILLA MARIA A | Manager | 947 RUTGERS AVE, CHULA VISTA, CA, 91913 |
| DELGADO HIGUERA MARIO | Agent | 11890 SW 8TH STREET, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | DELGADO HIGUERA, MARIO | - |
| LC NAME CHANGE | 2021-01-20 | GREEN MAX USA, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-03 | 11890 SW 8TH STREET, PH 2, MIAMI, FL 33184 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 11890 SW 8TH STREET, PH 2, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 11890 SW 8TH STREET, PH 2, MIAMI, FL 33184 | - |
| LC AMENDMENT | 2015-08-20 | - | - |
| 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: 01 May 2025
Sources: Florida Department of State
