| Entity Name: | LOGITOUR 2020 USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LOGITOUR 2020 USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Mar 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Apr 2019 (6 years ago) |
| Document Number: | L19000061364 |
| FEI/EIN Number |
83-4210551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6735 NW 36TH STREET, SUITE 375, MIAMI, FL, 33166, US |
| Mail Address: | 6735 NW 36TH STREET, SUITE 375, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMAIGNERE CARGO, S.L. | Managing Member | AV. REPUBLICA ARGENTINA 21B, SEVILLA, SE, 41011 |
| CORNERSTONE TAX AND ACCT.SVCS. CORP | Agent | - |
| HERRERO MALDONADO MARIA CARMEN | Managing Member | 6735 NW 36TH STREET, MIAMI, FL, 33166 |
| HERRERO MALDONADO FRANCISCO | Managing Member | 6735 NW 36TH STREET, MIAMI, FL, 33166 |
| HERRERO VILLEGAS ANTONIO | Auth | 6735 NW 36TH STREET, MIAMI, FL, 33166 |
| GARCIA-VALDECASAS GOJOAQUIN | Auth | 6735 NW 36TH STREET, MIAMI, FL, 33166 |
| GONZALEZ-CARRION LOPALVARO | Auth | 6735 NW 36TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-21 | 6735 NW 36TH STREET, SUITE 375, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-21 | 6735 NW 36TH STREET, SUITE 375, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | CORNERSTONE TAX AND ACCT.SVCS. CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 4000 HOLLYWOOD BLVD, SUITE 555-S, HOLLYWOOD, FL 33021 | - |
| LC AMENDMENT | 2019-04-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-07-24 |
| AMENDED ANNUAL REPORT | 2023-07-21 |
| AMENDED ANNUAL REPORT | 2023-07-17 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-25 |
| AMENDED ANNUAL REPORT | 2020-11-13 |
| ANNUAL REPORT | 2020-06-30 |
| LC Amendment | 2019-04-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
