| Entity Name: | SALTON USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SALTON 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 Brickell Key Drive Ste 901, Miami, FL, 33131, US |
| Mail Address: | 601 Brickell Key Drive Ste 901,, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALTON S.A. VINICOLA | Manager | R. MARIO SALTON, BENTO GONCALVES, OC, 95700 |
| DRUMMOND CONSULTING, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-25 | 601 Brickell Key Drive Ste 901, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-25 | 601 Brickell Key Drive Ste 901, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-25 | Drummond Consulting, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-25 | 601 Brickell Key Drive Ste 901, Miami, FL 33131 | - |
| LC AMENDMENT | 2021-02-02 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
