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AUTOCARTA REAL ESTATE USA LLC

Company Details

Entity Name: AUTOCARTA REAL ESTATE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 17 Jun 2015 (10 years ago)
Document Number: L15000106009
FEI/EIN Number 47-4926521
Address: 420 SOUTH DIXIE HIGHWAY, SUITE 2-C, CORAL GABLES, FL 33146
Mail Address: 420 SOUTH DIXIE HIGHWAY, SUITE 2-C, CORAL GABLES, FL 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PARELLADA, VERONICA M Agent 420 SOUTH DIXIE HIGHWAY, SUITE 2-C, CORAL GABLES, FL 33146

Manager

Name Role Address
PARELLADA, VERONICA M Manager 420 SOUTH DIXIE HIGHWAY, SUITE 2-C CORAL GABLES, FL 33146

Authorized Person

Name Role Address
PARELLADA, VERONICA M Authorized Person 420 SOUTH DIXIE HIGHWAY, SUITE 2-C CORAL GABLES, FL 33146

Authorized Member

Name Role Address
PARELLADA, VERONICA M Authorized Member 420 SOUTH DIXIE HIGHWAY, SUITE 2-C CORAL GABLES, FL 33146

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000122431 GLOBAL BUSINESS ADVISORS EXPIRED 2019-11-14 2024-12-31 No data 7208 W. SAND LAKE RD SUITE 311, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-11 420 SOUTH DIXIE HIGHWAY, SUITE 2-C, CORAL GABLES, FL 33146 No data
CHANGE OF MAILING ADDRESS 2022-03-11 420 SOUTH DIXIE HIGHWAY, SUITE 2-C, CORAL GABLES, FL 33146 No data
REGISTERED AGENT NAME CHANGED 2022-03-11 PARELLADA, VERONICA M No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-11 420 SOUTH DIXIE HIGHWAY, SUITE 2-C, CORAL GABLES, FL 33146 No data

Documents

Name Date
ANNUAL REPORT 2024-04-07
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-03-16
Florida Limited Liability 2015-06-17

Date of last update: 20 Jan 2025

Sources: Florida Department of State