| Entity Name: | MAROONE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Mar 2017 (8 years ago) |
| Document Number: | L17000054870 |
| FEI/EIN Number | 82-0881518 |
| Address: | 909 POINCIANA DRIVE, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | 2235 Okeechobee Blvd, West Palm Beach, FL, 33409, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MAROONE USA, LLC, COLORADO | 20248252363 | COLORADO |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493003BIOKS3B240R58 | L17000054870 | US-FL | GENERAL | ACTIVE | 2017-03-10 | |||||||||||||||||||
|
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| Legal | C/O Hoctor, John W, II, 2235 Okeechobee Blvd, West Palm Beach, US-FL, US, 33409 |
| Headquarters | 909 Poinciana Drive, Fort Lauderdale, US-FL, US, 33301 |
Registration details
| Registration Date | 2019-09-06 |
| Last Update | 2024-09-06 |
| Status | LAPSED |
| Next Renewal | 2023-09-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000054870 |
| Name | Role | Address |
|---|---|---|
| Hoctor John WII | Agent | 2235 Okeechobee Blvd, West Palm Beach, FL, 33409 |
| Name | Role | Address |
|---|---|---|
| MAROONE MICHAEL | Manager | 909 POINCIANA DRIVE, FORT LAUDERDALE, FL, 33301 |
| Name | Role | Address |
|---|---|---|
| Hoctor John WII | Chief Financial Officer | 2235 Okeechobee Blvd, West Palm Beach, FL, 33409 |
| Name | Role | Address |
|---|---|---|
| Knowles William EII | Chief Operating Officer | 909 POINCIANA DRIVE, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-02-17 | 909 POINCIANA DRIVE, FORT LAUDERDALE, FL 33301 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-17 | 2235 Okeechobee Blvd, West Palm Beach, FL 33409 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-12 | Hoctor, John W, II | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-28 |
| Florida Limited Liability | 2017-03-10 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
