| Entity Name: | PFI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PFI 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: | 25 May 2016 (9 years ago) |
| Document Number: | L16000102069 |
| FEI/EIN Number |
81-2766062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14221 SW 120TH STREET, MIAMI, FL, 33186, US |
| Mail Address: | 14221 SW 120TH STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL JOSE E | Authorized Member | 14221 SW 120TH STREET, MIAMI, FL, 33186 |
| GIL ARMANDO | Authorized Member | 14221 SW 120TH STREET, MIAMI, FL, 33186 |
| BOUCHER CHRISTIAN | Authorized Member | 14221 SW 120TH STREET, MIAMI, FL, 33186 |
| COSTA RAFAEL T | Authorized Member | 14221 SW 120TH STREET, MIAMI, FL, 33186 |
| LEIVA HILL RUEDA CONSULTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | LEIVA HILL RUEDA CONSULTING LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 14221 SW 120TH STREET, STE 123, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-26 | 14221 SW 120TH STREET, STE 123, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-26 | 14221 SW 120TH STREET, STE 123, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-04-20 |
| Florida Limited Liability | 2016-05-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
