| Entity Name: | PEMEX GROUP USA,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PEMEX GROUP 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: | 17 Nov 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Oct 2018 (7 years ago) |
| Document Number: | L17000238093 |
| FEI/EIN Number |
82-3469418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Brickell Ave, Miami, FL, 33131, US |
| Mail Address: | PO BOX 1504, 3321, SANTA ROSA BEACH, FL, 32459, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERONA MARCO A | Chief Executive Officer | 425 Peachtree Circle, Santa Rosa Beach, FL, 32459 |
| 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 |
| PERONA MARCO A | Agent | 425 PEACHTREE CIRCLE, SANTA ROSA BEACH, FL, 32459 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-27 | 1000 Brickell Ave, Suite 715 #2191, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-09 | PERONA , MARCO A | - |
| REINSTATEMENT | 2018-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-09-20 | 1000 Brickell Ave, Suite 715 #2191, Miami, FL 33131 | - |
| LC AMENDMENT | 2018-09-17 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
