| Entity Name: | AMSEL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
AMSEL USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Oct 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Mar 2023 (2 years ago) |
| Document Number: | L18000250168 |
| FEI/EIN Number |
35-2644538
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8740 NE 2 AVE, EL PORTAL, FL 33138 |
| Mail Address: | 8740 NE 2 AVE, EL PORTAL, FL 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARY E. PRADOS, C.P.A., P.A. | Agent | - |
| ARIEL BUNGE, ALEJANDRO | Managing Member | 8740 NE 2 AVE, EL PORTAL, FL 33138 |
| PETRUCCI, PEHUEN | Managing Member | 8740 NE 2 AVE, EL PORTAL, FL 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-20 | 8740 NE 2 AVE, EL PORTAL, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-20 | MARY E. PRADOS, C.P.A., P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-20 | 8740 NE 2ND AVE., EL PORTAL, FL 33138 | - |
| LC AMENDMENT | 2023-03-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-20 | 8740 NE 2 AVE, EL PORTAL, FL 33138 | - |
| REINSTATEMENT | 2020-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| LC Amendment | 2023-03-20 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-20 |
| REINSTATEMENT | 2020-11-16 |
| ANNUAL REPORT | 2019-04-23 |
| Florida Limited Liability | 2018-10-25 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
