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AMERICAN SCAN USA, LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN SCAN USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN SCAN 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.
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: 16 Dec 2020 (4 years ago)
Document Number: L20000393504
FEI/EIN Number 86-3196767

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

Address: 8400 NW 36th St, Doral, FL, 33166, US
Mail Address: 8400 NW 36th St, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ VASQUEZ DAVID A Authorized Member 8400 NW 36th St, Doral, FL, 33166
Gutierrez Juliana Manager 8400 NW 36th St, Doral, FL, 33166
TORRES JOSE A Agent 10305 NW 41ST STREET, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-13 TORRES, JOSE A -
REGISTERED AGENT ADDRESS CHANGED 2024-04-13 10305 NW 41ST STREET, SUITE 116, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-30 8400 NW 36th St, Suite 450, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2023-01-30 8400 NW 36th St, Suite 450, Doral, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-13
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-13
Florida Limited Liability 2020-12-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State