| Entity Name: | HAM USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 Feb 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Dec 2022 (2 years ago) |
| Document Number: | L20000038827 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | Calle 36, Ave 5 Bis, 350 Mts Norte Toyota, Paseo Colon, Edificio ICA, San Jose 1000, CR |
| Mail Address: | 407 Lincoln Road, Suite PH-NE, Miami Beach, FL, 33139, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARBOSA LEGAL | Agent | 407 LINCOLN ROAD, PH-NE, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| SACHS PETER | Manager | Calle 36, Ave 5 Bis, 350 Mts Norte Toyota, San Jose 1000 |
| Madrigal Andrea | Manager | P O Box 7423, San Jose 1000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-20 | Calle 36, Ave 5 Bis, 350 Mts Norte Toyota, Paseo Colon, Edificio ICA, San Jose 1000 CR | No data |
| LC AMENDMENT | 2022-12-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-12-27 | BARBOSA LEGAL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-27 | 407 LINCOLN ROAD, PH-NE, MIAMI BEACH, FL 33139 | No data |
| LC STMNT OF RA/RO CHG | 2022-10-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | Calle 36, Ave 5 Bis, 350 Mts Norte Toyota, Paseo Colon, Edificio ICA, San Jose 1000 CR | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-20 |
| LC Amendment | 2022-12-27 |
| CORLCRACHG | 2022-10-06 |
| Reg. Agent Resignation | 2022-06-17 |
| ANNUAL REPORT | 2022-06-07 |
| ANNUAL REPORT | 2021-04-21 |
| Florida Limited Liability | 2020-02-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
