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 |
Name | Role | Address |
---|---|---|
PERONA , MARCO A | Agent | 425 PEACHTREE CIRCLE, SANTA ROSA BEACH, FL 32459 |
Name | Role | Address |
---|---|---|
PERONA, MARCO A | Chief Executive Officer | 425 Peachtree Circle, Santa Rosa Beach, FL 32459 |
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 |
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 |
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