| Entity Name: | CONTESCA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CONTESCA 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: | 03 Apr 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Oct 2018 (6 years ago) |
| Document Number: | L17000073767 |
| FEI/EIN Number |
82-1075953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 |
| Mail Address: | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GATTEI, JOSEFINA | Agent | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 |
| IGLESIAS, LUIS SEBASTIAN | Authorized Member | 800 SE 4th AVENUE, SUITE 704 HALLANDALE BEACH, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-08 | GATTEI, JOSEFINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-04 | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-04 | 800 SE 4th AVENUE, SUITE 704, HALLANDALE BEACH, FL 33009 | - |
| LC AMENDMENT | 2018-10-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-22 |
| LC Amendment | 2018-10-15 |
| ANNUAL REPORT | 2018-01-30 |
| Florida Limited Liability | 2017-04-03 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
