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IONET USA LLC - Florida Company Profile

Company Details

Entity Name: IONET USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IONET 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 01 Jul 2019 (6 years ago)
Document Number: L19000171902
FEI/EIN Number 84-2441710

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 Anastasia Ave, Coral Gables, FL, 33134, US
Mail Address: 1200 Anastasia Ave, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ CATALINA Manager 6698 MOONLIT DR #6698, DELRAY BEACH, FL, 33446
Garcia Pedro P Agent 6698 MOONLIT DR, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-27 Ojalvo, Isaac -
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 1200 Anastasia Ave, Suite 150, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2024-02-15 1200 Anastasia Ave, Suite 150, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2022-02-03 Garcia, Pedro Pablo -
REGISTERED AGENT ADDRESS CHANGED 2020-02-26 6698 MOONLIT DR, #6698, DELRAY BEACH, FL 33446 -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-26
Florida Limited Liability 2019-07-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State