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REYPAR USA LLC

Company Details

Entity Name: REYPAR USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 18 Apr 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Oct 2020 (4 years ago)
Document Number: L18000097767
FEI/EIN Number 32-0565903
Address: 8400 NW 36 TH STREET, SUITE, MIAMI, FL 33166
Mail Address: 5284 NW 114 TH AV, AP 15-103, DORAL FLORIDA, FL 33178
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
DIANA PARRA LLC Agent

Authorized Member

Name Role Address
PARRA, DIANA Authorized Member 5284 NW 114 TH AV AP 15-103, DORAL FLORIDA, FL 33178
REYES, JORGE Authorized Member 5284 NW 114 TH AV AP 15-103, DORAL FLORIDA, FL 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 8400 NW 36 TH STREET, SUITE, MIAMI, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2023-04-26 DIANA PARRA LLC No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 5284 NW 114TH AVE, UNIT 103, DORAL, FL 33178 No data
CHANGE OF MAILING ADDRESS 2021-01-28 8400 NW 36 TH STREET, SUITE, MIAMI, FL 33166 No data
REINSTATEMENT 2020-10-05 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-28
REINSTATEMENT 2020-10-05
ANNUAL REPORT 2019-03-12
Florida Limited Liability 2018-04-18

Date of last update: 18 Jan 2025

Sources: Florida Department of State