| Entity Name: | DE AQUI SOY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE AQUI SOY 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: | 04 May 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Oct 2024 (5 months ago) |
| Document Number: | L17000098853 |
| FEI/EIN Number |
82-1747932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1065 SW 8th Street, PMB 5132, Miami, FL, 33130, US |
| Mail Address: | 1065 SW 8th Street, PMB 5132, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| ROBERTS SANTIAGO | Manager | 1065 SW 8TH STREET, MIAMI, FL, 33130 |
| CUADRA CHRISTIAN | Manager | 1065 SW 8TH STREET, MIAMI, FL, 33130 |
| COVARRUBIAS HECTOR | Manager | 1065 SW 8TH STREET, MIAMI, FL, 33130 |
| MACIAS ROBERTO | Manager | 1065 SW 8TH STREET, MIAMI, FL, 33130 |
| BRICENO JAMIE | Manager | 1065 SW 8TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-08 | - | - |
| LC AMENDMENT | 2024-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-23 | 1065 SW 8th Street, PMB 5132, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-23 | 1065 SW 8th Street, PMB 5132, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-23 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2023-03-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-23 | CT CORPORATION SYSTEM | - |
| LC AMENDED AND RESTATED ARTICLES | 2017-08-30 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-10-08 |
| LC Amendment | 2024-04-08 |
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-06-02 |
| CORLCRACHG | 2023-03-23 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-20 |
| AMENDED ANNUAL REPORT | 2019-06-27 |
| ANNUAL REPORT | 2019-02-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
