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ANTARES USA INVESTMENTS LLC

Company Details

Entity Name: ANTARES USA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 26 Oct 2016 (8 years ago)
Document Number: L16000197968
FEI/EIN Number 36-4850810
Address: 6698 Moonlit Dr, Delray Beach, FL 33446
Mail Address: 6698 Moonlit Dr, Delray Beach, FL 33446
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
MACINTER CORPORATION Agent

Manager

Name Role Address
GARCIA, PEDRO P Manager 6698 Moonlit Dr, Delray Beach, FL 33446
MEJIA, MARIA V Manager 6698 Moonlit Dr, Delray Beach, FL 33446
GARCIA, PABLO Manager 6698 Moonlit Dr, Delray Beach, FL 33446
GARCIA, MARIANA Manager 6698 Moonlit Dr, Delray Beach, FL 33446

Authorized Member

Name Role Address
GARCIA, PEDRO P Authorized Member 6698 Moonlit Dr, Delray Beach, FL 33446
MEJIA, MARIA V Authorized Member 6698 Moonlit Dr, Delray Beach, FL 33446
GARCIA, PABLO Authorized Member 6698 Moonlit Dr, Delray Beach, FL 33446
GARCIA, MARIANA Authorized Member 6698 Moonlit Dr, Delray Beach, FL 33446

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-31 MACINTER CORPORATION No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-31 1008 E Silver Springs Blvd, Ocala, FL 34470 No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-11 6698 Moonlit Dr, Delray Beach, FL 33446 No data
CHANGE OF MAILING ADDRESS 2020-03-02 6698 Moonlit Dr, Delray Beach, FL 33446 No data

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-03-11
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-02-10
ANNUAL REPORT 2017-02-18
Florida Limited Liability 2016-10-26

Date of last update: 19 Jan 2025

Sources: Florida Department of State