Search icon

4EFES USA LLC

Company Details

Entity Name: 4EFES USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 04 Nov 2019 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Sep 2021 (3 years ago)
Document Number: L19000272405
FEI/EIN Number 84-3848028
Address: 3475 SHERIDAN ST, SUITE C125, HOLLYWOOD, FL 33021
Mail Address: 3475 SHERIDAN ST, SUITE C125, HOLLYWOOD, FL 33021
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
GUILLEN PUJOL CPA PA Agent 6161 Waterford District Dr., SUITE 475, MIAMI, FL 33126

Authorized Member

Name Role Address
RENTAS INMOBILIARIAS LOS ROBLES SA Authorized Member AV AMERICO VESPUCIO NORTE 2700 OF 603, VITACURA SANTIAGO, OC 76300-00 CL
AGRICOLA SAN CARLOS LIMITADA Authorized Member AV AMERICO VESPUCIO NORTE 2700 OF 603, VITACURA SANTIAGO, OC 76300-00 CL

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-06-29 6161 Waterford District Dr., SUITE 475, MIAMI, FL 33126 No data
REGISTERED AGENT NAME CHANGED 2022-03-15 GUILLEN PUJOL CPA PA No data
CHANGE OF MAILING ADDRESS 2021-09-28 3475 SHERIDAN ST, SUITE C125, HOLLYWOOD, FL 33021 No data
CHANGE OF PRINCIPAL ADDRESS 2021-09-28 3475 SHERIDAN ST, SUITE C125, HOLLYWOOD, FL 33021 No data
REINSTATEMENT 2021-09-28 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
LC AMENDMENT 2021-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-06-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-15
REINSTATEMENT 2021-09-28
LC Amendment 2021-09-23
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-11-04

Date of last update: 15 Feb 2025

Sources: Florida Department of State