PROMETHEUS USA GROUP, LLC - Florida Company Profile
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| Entity Name: | PROMETHEUS USA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Apr 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (a year ago) |
| Document Number: | L20000111856 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431, US |
| Mail Address: | 2385 NW EXECUTIVE CENTER DRIVE, SUITE 100, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO RUIZ JOSE A | Manager | 2385 NW EXECUTIVE CENTER DRIVE, SUITE100, BOCA RATON, FL, 33431 |
| KUMAR SURESH | Authorized Member | 2385 NW EXECUTIVE CENTER DRIVE, SUITE100, BOCA RATON, FL, 33431 |
| RUIZ HUMBERTO | Authorized Representative | 2385 NW EXECUTIVE CENTER DRIVE, SUITE100, BOCA RATON, FL, 33431 |
| RUIZ HUMBERTO E | Agent | 2385 NW EXECUTIVE CENTER DRIVE, 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 | - | 2385 NW EXECUTIVE CENTER DRIVE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC NAME CHANGE | 2021-04-07 | PROMETHEUS USA GROUP, LLC | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State