| Entity Name: | LITOPLAS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 24 Jan 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 15 Jul 2024 (7 months ago) |
| Document Number: | L19000025334 |
| FEI/EIN Number | 83-3401907 |
| Address: | 10661 NORTH KENDALL DRIVE, SUITE 100, MIAMI, FL 33176 |
| Mail Address: | 10661 N KENDALL DR STE 100, MIAMI, FL 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FA CORPORATE MANAGEMENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| VELEZ, EUGENIO | Manager | 10661 NORTH KENDALL DRIVE, SUITE 100, MIAMI, FL 33176 |
| OSORIO GUERRA, AIDA ESTHER | Manager | 10661 NORTH KENDALL DRIVE STE 100, MIAMI, FL 33176 |
| FA CORPORATE MANAGEMENT LLC | Manager | No data |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-07-15 | LITOPLAS USA LLC | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | FA Corporate Management LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 1701 Ponce de Leon Blvd, Ste 306, Coral Gables, FL 33134 | No data |
| LC AMENDED AND RESTATED ARTICLES | 2019-02-25 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-25 | 10661 NORTH KENDALL DRIVE, SUITE 100, MIAMI, FL 33176 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| LC Name Change | 2024-07-15 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-06-28 |
| LC Amended and Restated Art | 2019-02-25 |
| Florida Limited Liability | 2019-01-24 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
