| Entity Name: | SULA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Aug 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Feb 2023 (2 years ago) |
| Document Number: | L17000167993 |
| FEI/EIN Number | 36-4901782 |
| Address: | 1001 Brickell Bay Drive, Suite 2110, Miami, FL 33131 |
| Mail Address: | 1001 Brickell Bay Drive, Suite 2110, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FGC CORPORATE ADVISORS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SMITAS, HENRIQUE M | Manager | 1001 Brickell Bay Drive, Suite 2110 Miami, FL 33131 |
| SMITAS, IRENE C | Manager | 1001 Brickell Bay Drive, Suite 2110 Miami, FL 33131 |
| SMITAS, MICHAEL | Manager | 1001 Brickell Bay Drive, Suite 2110 Miami, FL 33131 |
| SMITAS ZOLKO, JULIE | Manager | 1001 Brickell Bay Drive, Suite 2110 Miami, FL 33131 |
| SMITAS, TALLY | Manager | 1001 Brickell Bay Drive, Suite 2110 Miami, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 1001 Brickell Bay Drive, Suite 2110, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 1001 Brickell Bay Drive, Suite 2110, Miami, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 1001 Brickell Bay Drive, Suite 2110, Miami, FL 33131 | No data |
| REINSTATEMENT | 2023-02-21 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-02-21 | FGC Corporate Advisors LLC | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-02-21 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-08-07 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
