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BILLFISH GEAR USA, LLC

Company Details

Entity Name: BILLFISH GEAR USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 Jan 2021 (4 years ago)
Document Number: L21000008986
FEI/EIN Number 861517608
Address: 255 Alhambra Circle, Suite 1100, Coral Gables, FL, 33134, US
Mail Address: 255 Alhambra Circle, Suite 1100, Coral Gables, FL, 33133, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PAAST, P.L. Agent 255 Alhambra Circle, Coral Gables, FL, 33134

Manager

Name Role Address
CHAPMAN LEONARD Manager 255 Alhambra Circle, Suite 1100, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-05 255 Alhambra Circle, Suite 1100, Coral Gables, FL 33134 No data
CHANGE OF MAILING ADDRESS 2024-02-05 255 Alhambra Circle, Suite 1100, Coral Gables, FL 33134 No data
REGISTERED AGENT NAME CHANGED 2023-10-24 PAAST, P.L. No data
REGISTERED AGENT ADDRESS CHANGED 2023-10-24 255 Alhambra Circle, Suite 1100, Coral Gables, FL 33134 No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
AMENDED ANNUAL REPORT 2023-10-24
AMENDED ANNUAL REPORT 2023-09-14
ANNUAL REPORT 2023-04-24
AMENDED ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2022-03-01
Florida Limited Liability 2021-01-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State