| Entity Name: | SIAM USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Jun 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Jul 2019 (6 years ago) |
| Document Number: | L16000106357 |
| FEI/EIN Number | 30-0955935 |
| Address: | 8180 NW 36 Street, 409B, DORAL, FL 33166 |
| Mail Address: | 8180 NW 36 Street, 409B, DORAL, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA, IGNACIO | Agent | 8180 NW 36 Street, 409B, DORAL, FL 33166 |
| Name | Role | Address |
|---|---|---|
| MORENO, MARIA AURORA | Manager | 8180 NW 36 Street, 409B DORAL, FL 33166 |
| SILVA, IGNACIO | Manager | 8180 NW 36 Street, 409B DORAL, FL 33166 |
| Martinez, Alfonso | Manager | 8180 NW 36 Street, 409B DORAL, FL 33166 |
| GARCIA, SANTIAGO | Manager | 8180 NW 36 Street, 409B DORAL, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-15 | 8180 NW 36 Street, 409B, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2024-11-15 | 8180 NW 36 Street, 409B, DORAL, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-11-15 | SILVA, IGNACIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-15 | 8180 NW 36 Street, 409B, DORAL, FL 33166 | No data |
| LC AMENDMENT | 2019-07-22 | No data | No data |
| LC AMENDMENT | 2016-12-27 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-15 |
| AMENDED ANNUAL REPORT | 2024-07-02 |
| AMENDED ANNUAL REPORT | 2024-05-29 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| LC Amendment | 2019-07-22 |
| ANNUAL REPORT | 2019-04-30 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
