| Entity Name: | GRESPANIA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRESPANIA 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: | 22 Oct 2019 (6 years ago) |
| Document Number: | L19000264701 |
| FEI/EIN Number |
84-4817534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| CASES SANCHO CARLOS H | Manager | 880 E 69TH STR, MIAMI, FL, 31338 |
| JURIS MAGISTER USA INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-01 | 777 BRICKELL AVE., SUITE 1210, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-01 | 777 BRICKELL AVE., SUITE 1210, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-01 | JURIS MAGISTER USA INC | - |
| 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 Apr 2025
Sources: Florida Department of State
