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PCT USA, LLC - Florida Company Profile

Company Details

Entity Name: PCT USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PCT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Feb 2020 (5 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 10 Apr 2023 (2 years ago)
Document Number: L20000038912
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1450 Brickell Bay Drive, Miami, FL, 33131, US
Mail Address: PO Box 7423, San Jose, 10100, CR
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SACHS Maria Eugenia U Manager 1450 Brickell Bay Drive, Miami, FL, 33131
SACHS VOLKER Manager 1450 Brickell Bay Drive, Miami, FL, 33131
PALMER, PALMER & MANGIERO Agent 12790 SOUTH DIXIE HIGHWAY, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-23 1450 Brickell Bay Drive, Apt 1912, Miami, FL 33131 -
LC STMNT OF RA/RO CHG 2023-04-10 - -
REGISTERED AGENT NAME CHANGED 2023-04-10 PALMER, PALMER & MANGIERO -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 12790 SOUTH DIXIE HIGHWAY, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-04 1450 Brickell Bay Drive, Apt 1912, Miami, FL 33131 -
LC STMNT OF RA/RO CHG 2022-10-06 - -

Documents

Name Date
ANNUAL REPORT 2024-03-23
CORLCRACHG 2023-04-10
ANNUAL REPORT 2023-01-04
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: 01 Apr 2025

Sources: Florida Department of State