| Entity Name: | POTENZA GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POTENZA GROUP 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: | 17 Jan 2020 (5 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 30 Sep 2021 (4 years ago) |
| Document Number: | L20000025317 |
| FEI/EIN Number |
320621193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5513 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, US |
| Mail Address: | 5513 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| DIAS ARANHA KRITSKI ADELINE | Manager | 5513 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496 |
| KRITSKI FILHO DAVI | Manager | 5513 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000024158 | AMERICAN PLATINUM CAR SERVICES | ACTIVE | 2025-02-18 | 2030-12-31 | - | 5513 NORTH MILITARY TRAIL, APT 716, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 5513 NORTH MILITARY TRAIL, APT 716, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 5513 NORTH MILITARY TRAIL, APT 716, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 1191 E NEWPORT CENTER DR, UNIT 103, DEERFIELD BEACH, FL 33442 | - |
| LC AMENDMENT AND NAME CHANGE | 2021-09-30 | POTENZA GROUP USA LLC | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | CSG - CAPITAL SERVICES GROUP INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| AMENDED ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-01 |
| LC Amendment and Name Change | 2021-09-30 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
