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FIELDCODE US LLC - Florida Company Profile

Company Details

Entity Name: FIELDCODE US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FIELDCODE US 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Jul 2020 (5 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 21 Dec 2023 (a year ago)
Document Number: L20000223585
FEI/EIN Number 37-1999353

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3100 SW 145 Avenue, Suite 100, Miramar, FL, 33027, US
Mail Address: 3100 SW 145 Avenue, Suite 100, Miramar, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUBKO MATTHIAS Manager 3100 SW 145 Avenue, Miramar, FL, 33027
CORPORATION SERVICE COMPANY Agent -
Schmid Alexander Manager 3100 SW 145 Ave, Miramar, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-12-21 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
LC STMNT OF RA/RO CHG 2023-12-21 - -
REGISTERED AGENT NAME CHANGED 2023-12-21 CORPORATION SERVICE COMPANY -
CHANGE OF PRINCIPAL ADDRESS 2022-09-30 3100 SW 145 Avenue, Suite 100, Miramar, FL 33027 -
REINSTATEMENT 2022-09-30 - -
CHANGE OF MAILING ADDRESS 2022-09-30 3100 SW 145 Avenue, Suite 100, Miramar, FL 33027 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-05-23
CORLCRACHG 2023-12-21
ANNUAL REPORT 2023-05-01
REINSTATEMENT 2022-09-30
ANNUAL REPORT 2021-04-28
Florida Limited Liability 2020-07-28

Date of last update: 02 May 2025

Sources: Florida Department of State