Entity Name: | GRESPANIA USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 22 Oct 2019 (5 years ago) |
Document Number: | L19000264701 |
FEI/EIN Number | 84-4817534 |
Address: | 777 BRICKELL AVE., SUITE 1210, MIAMI, FL, 33131, US |
Mail Address: | 777 BRICKELL AVE., SUITE 1210, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | GRESPANIA USA LLC, ILLINOIS | LLC_11738184 | ILLINOIS |
Name | Role |
---|---|
JURIS MAGISTER USA INC | Agent |
Name | Role | Address |
---|---|---|
CASES SANCHO CARLOS H | Manager | 880 E 69TH STR, MIAMI, FL, 31338 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-10-01 | 777 BRICKELL AVE., SUITE 1210, MIAMI, FL 33131 | No data |
CHANGE OF MAILING ADDRESS | 2020-10-01 | 777 BRICKELL AVE., SUITE 1210, MIAMI, FL 33131 | No data |
REGISTERED AGENT NAME CHANGED | 2020-10-01 | JURIS MAGISTER USA INC | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-16 |
ANNUAL REPORT | 2023-03-03 |
ANNUAL REPORT | 2022-04-05 |
AMENDED ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2021-04-03 |
AMENDED ANNUAL REPORT | 2020-10-01 |
ANNUAL REPORT | 2020-06-25 |
Florida Limited Liability | 2019-10-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State