| Entity Name: | INCA LINES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Jan 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jun 2022 (3 years ago) |
| Document Number: | L19000026377 |
| FEI/EIN Number | 37-1923242 |
| Address: | 10925 NW 27 STR, SUITE 201B, DORAL, FL, 33172, US |
| Mail Address: | 10925 NW 27 STR, SUITE 201B, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA PACHECO PEDRO CARLOS M | Agent | 10925 NW 27 STR, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| GARCIA PACHECO PEDRO CARLOS M | Authorized Member | 10925 NW 27 STR, DORAL, FL, 33172 |
| GALLESE DIAZ TULIO EDUARDO M | Authorized Member | 10925 NW 27 STR, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-15 | 10925 NW 27 STR, SUITE 201B, DORAL, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-15 | 10925 NW 27 STR, SUITE 201B, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-15 | 10925 NW 27 STR, SUITE 201B, DORAL, FL 33172 | No data |
| REINSTATEMENT | 2022-06-30 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-06-30 | GARCIA PACHECO, PEDRO CARLOS M | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| LC NAME CHANGE | 2019-03-04 | INCA LINES USA LLC | No data |
| LC NAME CHANGE | 2019-02-15 | INCA LINES NVOCC USA LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-15 |
| REINSTATEMENT | 2022-06-30 |
| LC Name Change | 2019-03-04 |
| LC Name Change | 2019-02-15 |
| Florida Limited Liability | 2019-01-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
