| Entity Name: | SURECA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 20 Mar 2017 (8 years ago) |
| Document Number: | L17000063321 |
| FEI/EIN Number | 82-1052904 |
| Address: | 7801 NW 37TH ST, DORAL, FL, 33195, US |
| Mail Address: | 7801 NW 37TH ST, DORAL, FL, 33195, US |
| ZIP code: | 33195 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVESTRE RISUENO FEDERICO JOSE | Agent | 6940 Nw 50Th St, Miami, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| SILVESTRE RISUENO FEDERICO JOSE | Authorized Member | 7175 NW 103 PATH, DORAL, FL, 33178 |
| ALESSI ARTERIO ALESSANDRO V | Authorized Member | 6045 NW 104 PATH, DORAL, FL, 33178 |
| PINTO GARCIA SAMUEL J | Authorized Member | 7166 NW 103 PATH, DORAL, FL, 33178 |
| ALESSI ARTERIO WALTER GREGORYF | Authorized Member | 10217 NW 10 ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 7801 NW 37TH ST, STE LP108, DORAL, FL 33195 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 7801 NW 37TH ST, STE LP108, DORAL, FL 33195 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-20 | 6940 Nw 50Th St, Miami, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-02-20 |
| Florida Limited Liability | 2017-03-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
