| Entity Name: | ACTION GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ACTION GROUP 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: | 18 May 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 May 2022 (3 years ago) |
| Document Number: | L20000130463 |
| FEI/EIN Number |
371977428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12741 SW 38 TERR, MIAMI, FL, 33175, US |
| Mail Address: | 12741 SW 38 TERR, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIA PAULA PESCE | Auth | 12741 SW 38 TERR, MIAMI, FL, 33175 |
| Poli Pedro | Auth | 12741 SW 38 Terr, Miami, FL, 33175 |
| ATARIA TOMAS D | Auth | 12741 SW 38 TERR, MIAMI, FL, 33175 |
| H&R TAX ADVISORS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-05-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-31 | H&R TAX ADVISORS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| AMENDED ANNUAL REPORT | 2023-08-10 |
| AMENDED ANNUAL REPORT | 2023-05-24 |
| ANNUAL REPORT | 2023-04-28 |
| LC Amendment | 2022-05-13 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-04 |
| Florida Limited Liability | 2020-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
