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DRIVANIA INTERNATIONAL USA LLC

Company Details

Entity Name: DRIVANIA INTERNATIONAL USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Jan 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Oct 2024 (4 months ago)
Document Number: L19000022767
FEI/EIN Number 33-1222526
Address: 2655 S LE JEUNE RD, CORAL GABLES, FL, 33134, US
Mail Address: 2655 S LE JEUNE RD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CORPORATE CREATIONS INTERNATIONAL INC. Agent 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL, 33410

Manager

Name Role Address
MARTRET IGOR Manager 2655 S LE JEUNE RD, CORAL GABLES, FL, 33134
GERARD MARTRET MARTINEZ Manager 2655 S LE JEUNE RD, CORAL GABLES, FL, 33134
OSVALD MARTRET MARTINEZ Manager 2655 S LE JEUNE RD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-10-07 No data No data
REGISTERED AGENT NAME CHANGED 2021-02-04 CORPORATE CREATIONS INTERNATIONAL INC. No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 No data
CONVERSION 2019-01-28 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000189831

Documents

Name Date
LC Amendment 2024-10-07
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-25
Florida Limited Liability 2019-01-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State