| Entity Name: | DUNHAM-BUSH USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 May 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Nov 2017 (7 years ago) |
| Document Number: | L15000081225 |
| FEI/EIN Number | 47-3971862 |
| Address: | 1800 SE 38th Ave., Homestead, FL, 33035, US |
| Mail Address: | 1800 SE 38th Ave., Homestead, FL, 33035, US |
| ZIP code: | 33035 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tiew Heng Soon | Agent | 1800 SE 38TH AVE, HOMESTEAD, FL, 33035 |
| Name | Role | Address |
|---|---|---|
| TIEW HENG SOON | Auth | 1800 SE 38th Ave., Homestead, FL, 33035 |
| Name | Role | Address |
|---|---|---|
| WANG SHOUBO | Director | 1800 SE 38th Ave., Homestead, FL, 33035 |
| Zhou Lei | Director | 1800 SE 38TH AVE, HOMESTEAD, FL, 33035 |
| HOGAN ERIC | Director | 1800 SE 38th Ave., Homestead, FL, 33035 |
| Li Zengqun | Director | 1800 SE 38th Avenue, Homestead, FL, 33035 |
| Wang Qiang | Director | 1800 SE 38th Ave., Homestead, FL, 33035 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000050524 | DUNHAM-BUSH USA | EXPIRED | 2015-05-22 | 2020-12-31 | No data | 2125 NW 86TH AVENUE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-15 | Tiew, Heng Soon | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-11 | 1800 SE 38TH AVE, HOMESTEAD, FL 33035 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 1800 SE 38th Ave., Homestead, FL 33035 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 1800 SE 38th Ave., Homestead, FL 33035 | No data |
| LC AMENDMENT | 2017-11-16 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-09 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-17 |
| LC Amendment | 2017-11-16 |
| ANNUAL REPORT | 2017-01-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
