| Entity Name: | PROSPECTOR MARKETING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
PROSPECTOR MARKETING 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: | 12 Jul 2019 (6 years ago) |
| Document Number: | L19000180517 |
| FEI/EIN Number |
84-2949397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1617 COLUMBIA ARMS CIR APT 254, KISSIMMEE, FL 34741 |
| Mail Address: | 1617 COLUMBIA ARMS CIR APT 254, KISSIMMEE, FL 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, PEDRO | Agent | 1617 COLUMBIA ARMS CIR APT 254, KISSIMMEE, FL 34741 |
| AMARO, YENNY T | Manager | 1617 COLUMBIA ARMS CIR APT 254, KISSIMMEE, FL 34741 |
| DIAZ, PEDRO | Manager | 1617 COLUMBIA ARMS CIR APT 254, KISSIMMEE, FL 34741 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000078894 | PROSPECTOR GENERAL SERVICES | ACTIVE | 2021-06-13 | 2026-12-31 | - | 1617 COLUMBIA ARMS CIRCLE, UNIT 254, KISSIMMEE, FL, 34741 |
| G20000038210 | GRUPO DESTINATION TRAVEL | ACTIVE | 2020-04-04 | 2025-12-31 | - | 2870 CLUB CORTILES CIR B, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-03 | 1617 COLUMBIA ARMS CIR APT 254, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 1617 COLUMBIA ARMS CIR APT 254, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-03 | DIAZ, PEDRO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 1617 COLUMBIA ARMS CIR APT 254, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-02-25 |
| AMENDED ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2020-02-22 |
| Florida Limited Liability | 2019-07-12 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
