| Entity Name: | I9 STORE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 22 May 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Jan 2024 (a year ago) |
| Document Number: | L18000127430 |
| FEI/EIN Number | 37-1901015 |
| Address: | 20815 NE 16TH AVENUE, SUITE B33, MIAMI, FL 33179 |
| Mail Address: | 20815 NE 16TH AVENUE, SUITE B33, MIAMI, FL 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ACCOUNTANT & MANAGEMENT, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| VIEIRA PEREIRA, WILQUISOM | Manager | 20815 NE 16TH AVENUE, SUITE B33, MIAMI, FL 33179 |
| GOMES VIEIRA, ERIKA C | Manager | 20815 NE 16TH AVENUE, SUITE B33, MIAMI, FL 33179 |
| GOMES DA COSTA, PAULO | Manager | 20815 NE 16TH AVENUE, SUITE B33, MIAMI, FL 33179 |
| COLOMBO V., WILQUISOM | Manager | 20815 NE 16TH AVENUE, SUITE B33, MIAMI, FL 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-19 | ACCOUNTANT & MANAGEMENT, INC | No data |
| LC AMENDMENT | 2024-01-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 20815 NE 16TH AVENUE, SUITE B33, MIAMI, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 20815 NE 16TH AVENUE, SUITE B33, MIAMI, FL 33179 | No data |
| LC AMENDMENT | 2023-10-03 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-13 | 1549 NE 123RD STREET, NORTH MIAMI, FL 33161 | No data |
| LC AMENDMENT | 2022-12-13 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000704138 | ACTIVE | 1000001017770 | DADE | 2024-10-30 | 2044-11-06 | $ 14,202.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000704146 | ACTIVE | 1000001017771 | DADE | 2024-10-30 | 2034-11-06 | $ 956.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J22000042384 | TERMINATED | 1000000913519 | DADE | 2022-01-19 | 2042-01-26 | $ 33,564.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000201354 | TERMINATED | 1000000885591 | DADE | 2021-04-23 | 2041-04-28 | $ 2,157.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| LC Amendment | 2024-01-16 |
| LC Amendment | 2023-10-03 |
| ANNUAL REPORT | 2023-02-09 |
| LC Amendment | 2022-12-13 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-05-22 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
