| Entity Name: | PHG USA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Apr 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Feb 2017 (8 years ago) |
| Document Number: | L16000066067 |
| FEI/EIN Number | 37-1825660 |
| Address: | 5220 S UNIVERSITY DR, DAVIE, FL, 33328, US |
| Mail Address: | 5220 S UNIVERSITY DR, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SILVAS FINANCIAL SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| QUIROGA MARTHA C | Manager | 5220 S UNIVERSITY DR, DAVIE, FL, 33328 |
| PHG INVERSIONES S A S | Manager | 5220 S UNIVERSITY DR, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-18 | SILVAS FINANCIAL SERVICES, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-24 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-24 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-24 | 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 | No data |
| LC AMENDMENT | 2017-02-27 | No data | No data |
| LC AMENDMENT | 2016-04-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-02-17 |
| ANNUAL REPORT | 2018-02-24 |
| LC Amendment | 2017-02-27 |
| ANNUAL REPORT | 2017-02-18 |
| LC Amendment | 2016-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
