| Entity Name: | PROMETHEUS USA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 24 Apr 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L20000111856 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL 33431 |
| Mail Address: | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ, HUMBERTO E | Agent | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| MORENO RUIZ, JOSE A | Manager | 2385 NW EXECUTIVE CENTER DRIVE, SUITE100, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| KUMAR, SURESH | Authorized Member | 2385 NW EXECUTIVE CENTER DRIVE, SUITE100, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| RUIZ, HUMBERTO | Authorized Representative | 2385 NW EXECUTIVE CENTER DRIVE, SUITE100, BOCA RATON, FL 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000071436 | PROMETHEUS GLOBAL | ACTIVE | 2021-05-26 | 2026-12-31 | No data | 2385 NW EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| LC NAME CHANGE | 2021-04-07 | PROMETHEUS USA GROUP, LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-27 |
| LC Name Change | 2021-04-07 |
| Florida Limited Liability | 2020-04-24 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
