| Entity Name: | SHAPE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Apr 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 May 2017 (8 years ago) |
| Document Number: | L17000089764 |
| FEI/EIN Number | 37-1857303 |
| Address: | 100 BAYVIEW DR, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 100 BAYVIEW DR, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LICHTMAN ARTHUR M | Agent | 12773 WEST FOREST HILL BOULEVARD, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| CUELLAR BOHORQUEZ FELIPE | Director | 100 BAYVIEW DR, SUNNY ISLES, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| ROJAS RAMIREZ DARIO A | Manager | 100 BAYVIEW DR, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 100 BAYVIEW DR, Apt 803, SUNNY ISLES, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 100 BAYVIEW DR, Apt 803, SUNNY ISLES, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-01 | LICHTMAN, ARTHUR M | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-01 | 12773 WEST FOREST HILL BOULEVARD, STE 203, WELLINGTON, FL 33414 | No data |
| LC AMENDMENT | 2017-05-30 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-05-01 |
| LC Amendment | 2017-05-30 |
| Florida Limited Liability | 2017-04-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
