| Entity Name: | VERA CRUZ USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Jan 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 14 Nov 2024 (3 months ago) |
| Document Number: | L19000022702 |
| FEI/EIN Number | 38-4103494 |
| Address: | 1191 E. NEWPORT CENTER DRIVE, SUITE 103, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 1191 E. NEWPORT CENTER DRIVE, SUITE 103, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ROSSI FABIO | Authorized Member | 1191 E. NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| LINO DI GIAIMO FAGUNWENDELL | Authorized Member | 1191 E. NEWPORT CENTER DRIVE, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-11-14 | VERA CRUZ USA LLC | No data |
| LC NAME CHANGE | 2023-09-11 | DELTA GROUP USA LLC | No data |
| LC AMENDMENT AND NAME CHANGE | 2019-10-25 | FR INTERNATIONAL LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-25 | 1191 E. NEWPORT CENTER DRIVE, SUITE 103, DEERFIELD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2019-10-25 | 1191 E. NEWPORT CENTER DRIVE, SUITE 103, DEERFIELD BEACH, FL 33442 | No data |
| Name | Date |
|---|---|
| LC Name Change | 2024-11-14 |
| ANNUAL REPORT | 2024-04-30 |
| LC Name Change | 2023-09-11 |
| AMENDED ANNUAL REPORT | 2023-07-11 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-22 |
| AMENDED ANNUAL REPORT | 2021-10-11 |
| AMENDED ANNUAL REPORT | 2021-10-06 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
