| Entity Name: | NETZ USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 09 Apr 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Nov 2023 (a year ago) |
| Document Number: | L20000099098 |
| FEI/EIN Number | 85-0692387 |
| Address: | 2122 NW 99TH AVE., STE. 100, DORAL, FL, 33172, US |
| Mail Address: | 2122 NW 99TH AVE., STE. 100, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESA REINOL | Agent | 2122 NW 99TH AVE., STE. 100, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| REINNOL MESA | Manager | 2122 NW 99TH AVE., STE. 100, DORAL, FL, 33172 |
| USMAN SAFEER | Manager | 2122 NW 99TH AVE SUITE 100, DORAL, FL, 33172 |
| AZEVEDO DE SOUZA MENFERNANDO EDDE | Manager | 2122 NW 99TH AVE., STE. 100, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| GIJSEN VITOR | Authorized Member | 2122 NW 99TH AVE., STE. 100, DORAL, FL, 33172 |
| ZORRILLA ANDRES | Authorized Member | 2122 NW 99TH AVE., STE. 100, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000062583 | XFY | ACTIVE | 2023-05-18 | 2028-12-31 | No data | 2122 NW 99TH AVE STE 100, DORAL, FL, 33172 |
| G23000025585 | AUROCK | ACTIVE | 2023-02-23 | 2028-12-31 | No data | 2122 NW 99TH AVE., STE. 100, DORAL, FL, 33172 |
| G23000025589 | INFAMIZ | ACTIVE | 2023-02-23 | 2028-12-31 | No data | 2122 NW 99TH AVE STE 100, DORAL, FL, 33172 |
| G23000025584 | LES RESIDENCE | ACTIVE | 2023-02-23 | 2028-12-31 | No data | 2122 NW 99TH AVE., STE. 100, DORAL, FL, 33172 |
| G23000025587 | NETZ | ACTIVE | 2023-02-23 | 2028-12-31 | No data | 2122 NW 99TH AVE STE 100, DORAL, FL, 33172 |
| G21000118652 | AZX TRADING | ACTIVE | 2021-09-15 | 2026-12-31 | No data | 100 SE 2ND STREET, SUITE 2000, MIAMI, FL, 33131 |
| G21000117490 | AUROCK | ACTIVE | 2021-09-13 | 2026-12-31 | No data | 100 SE 2ND STREET, SUITE 2000, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-11-07 | No data | No data |
| LC AMENDMENT | 2023-09-28 | No data | No data |
| LC AMENDMENT | 2023-08-23 | No data | No data |
| LC NAME CHANGE | 2023-05-09 | NETZ USA LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-31 | 2122 NW 99TH AVE., STE. 100, DORAL, FL 33172 | No data |
| LC AMENDMENT | 2022-11-09 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-10-31 | 2122 NW 99TH AVE., STE. 100, DORAL, FL 33172 | No data |
| LC AMENDMENT | 2022-10-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-10-31 | MESA, REINOL | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-31 | 2122 NW 99TH AVE., STE. 100, DORAL, FL 33172 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-11 |
| LC Amendment | 2023-09-28 |
| LC Amendment | 2023-08-23 |
| LC Name Change | 2023-05-09 |
| ANNUAL REPORT | 2023-03-31 |
| LC Amendment | 2022-11-09 |
| LC Amendment | 2022-10-31 |
| ANNUAL REPORT | 2022-01-26 |
| Reg. Agent Change | 2021-12-29 |
| LC Name Change | 2021-12-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
