| Entity Name: | 40 GRADOS SUR USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
40 GRADOS SUR 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: | 22 Nov 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Oct 2017 (8 years ago) |
| Document Number: | L16000214204 |
| FEI/EIN Number |
35-2580018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| INTERNATIONAL CORPORATE SOLUTIONS INC | Agent | - |
| 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 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-15 | 1031 IVES DAIRY ROAD, SUITE 228-1022, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-15 | 1031 IVES DAIRY ROAD, SUITE 228-1022, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 55 MERRICK WAY, SUITE 401, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2017-10-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| 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 |
Date of last update: 02 May 2025
Sources: Florida Department of State
