| Entity Name: | 40 GRADOS SUR USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Nov 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Oct 2017 (7 years ago) |
| Document Number: | L16000214204 |
| FEI/EIN Number | 35-2580018 |
| Address: | 1031 IVES DAIRY ROAD, MIAMI, FL, 33179, US |
| Mail Address: | 1031 IVES DAIRY ROAD, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INTERNATIONAL CORPORATE SOLUTIONS INC | Agent |
| Name | Role | Address |
|---|---|---|
| CASTRO GUILLERMO G | Manager | 1031 IVES DAIRY ROAD, MIAMI, FL, 33179 |
| CASTRO SANCHO | Manager | 1031 IVES DAIRY ROAD, MIAMI, FL, 33179 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000065280 | ANTARES CATAMARANS | ACTIVE | 2024-05-21 | 2029-12-31 | No data | 1031 IVES DAIRY RD., SUITE 228 - 1022, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-20 | INTERNATIONAL CORPORATE SOLUTIONS INC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-15 | 1031 IVES DAIRY ROAD, SUITE 228-1022, MIAMI, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-15 | 1031 IVES DAIRY ROAD, SUITE 228-1022, MIAMI, FL 33179 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 55 MERRICK WAY, SUITE 401, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2017-10-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-03-26 |
| LC Amendment | 2017-10-26 |
| ANNUAL REPORT | 2017-07-06 |
| Florida Limited Liability | 2016-11-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
