| Entity Name: | NANICA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Jan 2018 (7 years ago) |
| Document Number: | L18000014263 |
| FEI/EIN Number | 83-2177141 |
| Address: | 2101 Brickell Ave, Miami, FL, 33129, US |
| Mail Address: | 2101 Brickell Ave, Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalez Mariel L | Agent | 465 Brickell Ave, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| Gonzalez Mariel LMrs | President | 465 Brickell Ave, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-09 | 2101 Brickell Ave, Apt 3204, Miami, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-09 | 2101 Brickell Ave, Apt 3204, Miami, FL 33129 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-01-17 | Gonzalez, Mariel L | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-17 | 465 Brickell Ave, Apt 4702, Miami, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-04 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-02-01 |
| Florida Limited Liability | 2018-01-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
