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 |
Name | Role |
---|---|
MACINTER CORPORATION | Agent |
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 |
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 |
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 |
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