ADN AUTOMATION USA HOLDING LLC - Florida Company Profile
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| Entity Name: | ADN AUTOMATION USA HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 May 2019 (6 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 17 May 2019 (6 years ago) |
| Document Number: | L19000127329 |
| FEI/EIN Number | 364778773 |
| Address: | 12973 SW 112TH STREET, MIAMI, FL, 33186, US |
| Mail Address: | 12973 SW 112TH STREET, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ BERLANGA LAURA | Manager | 12973 SW 112TH STREET, MIAMI, FL, 33186 |
| CARLOS GARCIA CPA | Agent | 12973 SW 112TH STREET, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 12973 SW 112TH STREET, 279, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 12973 SW 112TH STREET, 279, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | CARLOS GARCIA CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 12973 SW 112TH STREET, 279, MIAMI, FL 33186 | - |
| CONVERSION | 2019-05-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000192979 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-25 |
| Florida Limited Liability | 2019-05-17 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State