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SALTON USA LLC

Company Details

Entity Name: SALTON USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 26 Feb 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Feb 2021 (4 years ago)
Document Number: L20000063006
FEI/EIN Number 61-1966754
Address: 601 Brickell Key Drive Ste 901, Miami, FL 33131
Mail Address: 601 Brickell Key Drive Ste 901,, Miami, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
DRUMMOND CONSULTING, LLC Agent

Manager

Name Role Address
SALTON S.A., VINICOLA Manager R. MARIO SALTON, # 300 BENTO GONCALVES, OC 95700

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-25 601 Brickell Key Drive Ste 901, Miami, FL 33131 No data
CHANGE OF MAILING ADDRESS 2024-10-25 601 Brickell Key Drive Ste 901, Miami, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2024-10-25 Drummond Consulting, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2024-10-25 601 Brickell Key Drive Ste 901, Miami, FL 33131 No data
LC AMENDMENT 2021-02-02 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-25
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-03-23
LC Amendment 2021-02-02
Florida Limited Liability 2020-02-26

Date of last update: 16 Jan 2025

Sources: Florida Department of State