| Entity Name: | PHILCO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 07 Jun 2018 (7 years ago) |
| Date of dissolution: | 23 Nov 2021 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Nov 2021 (3 years ago) |
| Document Number: | L18000141267 |
| FEI/EIN Number | 36-4902401 |
| Address: | 255 ALHAMBRA CIRCLE, Suite 600, CORAL GABLES, FL 33134 |
| Mail Address: | 255 ALHAMBRA CIRCLE, Suite 600, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH, SETH | Agent | 255 ALHAMBRA CIRCLE, Suite 600, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| JOSEPH, SETH | Manager | 255 ALHAMBRA CIRCLE, Suite 600 CORAL GABLES, FL 33134 |
| MADSEN, CARL FREDERIC | Manager | 255 ALHAMBRA CIRCLE, Suite 600 CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-11-23 | No data | WITH NOTICE OF LLC DISSOLUTION |
| LC AMENDMENT | 2020-10-20 | No data | No data |
| LC AMENDMENT | 2020-08-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-16 | 255 ALHAMBRA CIRCLE, Suite 600, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 255 ALHAMBRA CIRCLE, Suite 600, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-16 | 255 ALHAMBRA CIRCLE, Suite 600, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2019-05-29 | No data | No data |
| LC AMENDMENT | 2018-07-02 | No data | No data |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2021-11-23 |
| ANNUAL REPORT | 2021-04-22 |
| AMENDED ANNUAL REPORT | 2020-11-05 |
| LC Amendment | 2020-10-20 |
| LC Amendment | 2020-08-24 |
| ANNUAL REPORT | 2020-06-16 |
| LC Amendment | 2019-05-29 |
| ANNUAL REPORT | 2019-04-25 |
| LC Amendment | 2018-07-02 |
| Florida Limited Liability | 2018-06-07 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
