| Entity Name: | PAUL PENDERS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Apr 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Oct 2019 (5 years ago) |
| Document Number: | L17000085492 |
| FEI/EIN Number | 82-4814618 |
| Address: | 66 W Flagler Street, Miami, FL, 33130, US |
| Mail Address: | 66 W Flagler Street, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FULFILLMENT FLORIDA SERVICES INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PENDERS SEBASTIANUS P | Authorized Member | 7813 SW Ellipse Way, Stuart, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-17 | 7813 Sw Ellipse Way, Stuart, FL 34997 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-17 | 7813 Sw Ellipse Way, Stuart, FL 34997 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 7813 SW Ellipse Way, Unit 9, Stuart, FL 34997 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-18 | Fulfillment Florida Services Inc. | No data |
| REINSTATEMENT | 2019-10-15 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-24 |
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-09-27 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-20 |
| REINSTATEMENT | 2019-10-15 |
| ANNUAL REPORT | 2018-02-16 |
| Florida Limited Liability | 2017-04-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
