| Entity Name: | PANOPLY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Jan 2019 (6 years ago) |
| Document Number: | L19000030229 |
| FEI/EIN Number | 834324630 |
| Address: | 175 SW 7th St., MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7th St., MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ ALEJANDRO E | Agent | 175 SW 7th St., MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| Sanchez Alejandro E | Manager | 175 SW 7th St., MIAMI, FL, 33130 |
| Motta Javier A | Manager | 175 SW 7th St., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-09-07 | SANCHEZ, ALEJANDRO E | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 175 SW 7th St., Suite 2201, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 175 SW 7th St., Suite 2201, MIAMI, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 175 SW 7th St., Suite 2201, MIAMI, FL 33130 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| AMENDED ANNUAL REPORT | 2023-09-28 |
| AMENDED ANNUAL REPORT | 2023-09-07 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-04-20 |
| Florida Limited Liability | 2019-01-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
