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I9 STORE USA, LLC - Florida Company Profile

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Company Details

Entity Name: I9 STORE USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 May 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Jan 2024 (2 years ago)
Document Number: L18000127430
FEI/EIN Number 37-1901015
Address: 20815 NE 16TH AVENUE, SUITE B33, MIAMI, FL, 33179, US
Mail Address: 20815 NE 16TH AVENUE, SUITE B33, MIAMI, FL, 33179, US
ZIP code: 33179
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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
- Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-19 ACCOUNTANT & MANAGEMENT, INC -
LC AMENDMENT 2024-01-16 - -
CHANGE OF PRINCIPAL ADDRESS 2024-01-16 20815 NE 16TH AVENUE, SUITE B33, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2024-01-16 20815 NE 16TH AVENUE, SUITE B33, MIAMI, FL 33179 -
LC AMENDMENT 2023-10-03 - -
REGISTERED AGENT ADDRESS CHANGED 2022-12-13 1549 NE 123RD STREET, NORTH MIAMI, FL 33161 -
LC AMENDMENT 2022-12-13 - -

Debts

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

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State