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US1 MART, LLC

Company Details

Entity Name: US1 MART, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 Feb 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L18000040199
FEI/EIN Number 824443175
Address: 1101 MADRUGA AVE, CORAL GABLES, FL, 33146, US
Mail Address: 1101 MADRUGA AVE, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
VARELA PURA I Agent 1101 MADRUGA AVE, CORAL GABLES, FL, 33146

Authorized Member

Name Role Address
VARELA PURA I Authorized Member 1101 MADRUGA AVE, CORAL GABLES, FL, 33146

Managing Member

Name Role Address
DEL PINO VARELA JAVIER A Managing Member 1101 MADRUGA AVE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 1101 MADRUGA AVE, #7, CORAL GABLES, FL 33146 No data
CHANGE OF MAILING ADDRESS 2023-04-29 1101 MADRUGA AVE, #7, CORAL GABLES, FL 33146 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 1101 MADRUGA AVE, #7, CORAL GABLES, FL 33146 No data
REGISTERED AGENT NAME CHANGED 2020-11-23 VARELA, PURA I. No data
LC AMENDMENT 2020-11-23 No data No data
LC AMENDMENT 2018-02-20 No data No data

Documents

Name Date
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-15
LC Amendment 2020-11-23
ANNUAL REPORT 2020-06-26
AMENDED ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2019-02-09
LC Amendment 2018-02-20
Florida Limited Liability 2018-02-13

Date of last update: 03 Feb 2025

Sources: Florida Department of State