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FLASH TONNEAU COVER USA LLC

Company Details

Entity Name: FLASH TONNEAU COVER USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 11 Sep 2018 (6 years ago)
Date of dissolution: 23 Sep 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Sep 2021 (3 years ago)
Document Number: L18000216308
FEI/EIN Number 83-1894149
Address: 10860 HAYDN DRIVE, BOCA RATON, FL 33498
Mail Address: 10860 HAYDN DRIVE, BOCA RATON, FL 33498
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
PRIME INCOME TAX AND ACCOUNTING LLC Agent

Manager

Name Role Address
MALAGO, JOAO LUIZ Manager 10860 HAYDN DRIVE, BOCA RATON, FL 33498
DE CARVALHO, DARIO JOSE Manager 10860 HAYDN DRIVE, BOCA RATON, FL 33498
GAMBA, FILIPI TEIJI Manager 1320, 1 STREET SE, CALGARY T2G 0G8 CA

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-11 23269 STATE RD 7 SUITE 119, BOCA RATON, FL 33428 No data
LC AMENDMENT 2018-10-05 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-09-23
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-04-11
LC Amendment 2018-10-05
Florida Limited Liability 2018-09-11

Date of last update: 17 Jan 2025

Sources: Florida Department of State