| Entity Name: | LYONPRIME USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Dec 2015 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Oct 2023 (a year ago) |
| Document Number: | L15000200418 |
| FEI/EIN Number | 81-0733149 |
| Address: | 21200 NE 38th Ave, AVENTURA, FL, 33180, US |
| Mail Address: | 21200 NE 38th Ave, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| DE OLIVEIRA SUDRE NIELZER | Manager | 21200 NE 38TH AVE, AVENTURA, FL, 33180 |
| SUDRE RITA | Manager | 21200 POINT PALCE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-10-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-21 | 21200 NE 38th Ave, STE 2404, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2022-06-21 | 21200 NE 38th Ave, STE 2404, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-04-01 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-01 | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2020-01-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| LC Amendment | 2023-10-05 |
| ANNUAL REPORT | 2023-03-13 |
| AMENDED ANNUAL REPORT | 2022-12-16 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-04-01 |
| LC Amendment | 2020-01-13 |
| AMENDED ANNUAL REPORT | 2019-08-02 |
| ANNUAL REPORT | 2019-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
