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PEMEX GROUP USA,LLC

Company Details

Entity Name: PEMEX GROUP USA,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 17 Nov 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Oct 2018 (6 years ago)
Document Number: L17000238093
FEI/EIN Number 82-3469418
Address: 1000 Brickell Ave, Suite 715 #2191, Miami, FL 33131
Mail Address: PO BOX 1504, 3321, SANTA ROSA BEACH, FL 32459
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PERONA , MARCO A Agent 425 PEACHTREE CIRCLE, SANTA ROSA BEACH, FL 32459

Chief Executive Officer

Name Role Address
PERONA, MARCO A Chief Executive Officer 425 Peachtree Circle, Santa Rosa Beach, FL 32459

Chief Financial Officer

Name Role Address
Perona, Oscar M Chief Financial Officer 75 Sugar cove rd, Santa Rosa Beaach, FL 32459
Chevez, Jennifer A Chief Financial Officer 4221 Landgreen St, Rockville, MD 20853

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-09-27 1000 Brickell Ave, Suite 715 #2191, Miami, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2022-08-09 PERONA , MARCO A No data
REINSTATEMENT 2018-10-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF MAILING ADDRESS 2018-09-20 1000 Brickell Ave, Suite 715 #2191, Miami, FL 33131 No data
LC AMENDMENT 2018-09-17 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-01-24
AMENDED ANNUAL REPORT 2022-08-09
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-03-13
REINSTATEMENT 2018-10-01
LC Amendment 2018-09-17
Florida Limited Liability 2017-11-17

Date of last update: 17 Feb 2025

Sources: Florida Department of State