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PROPERTIES FLORIDA USA LLC - Florida Company Profile

Company Details

Entity Name: PROPERTIES FLORIDA USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PROPERTIES FLORIDA 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: 22 Jan 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Apr 2021 (4 years ago)
Document Number: L21000042631
FEI/EIN Number 86-1993685

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

Address: PO Box 272326, boca raton, FL, 33427, US
Mail Address: PO BOX 272326, BOCA RATON, FL, 33427, US
ZIP code: 33427
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEXT DAY TAX, INC. Agent -
PENA MYRIAM C Authorized Member 1279 W. PALMETTO PARK ROAD, BOCA RATON, FL, 33486
MONTANEZ-PENA LAURA Authorized Member 1279 W. PALMETTO PARK ROAD, BOCA RATON, FL, 33486
DIRKSEN MARGARITA M Authorized Member PO Box 272326, boca raton, FL, 33427

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-03 6121 BALBOA CIR, Apt # 204, boca raton, FL 33433 -
CHANGE OF MAILING ADDRESS 2025-02-03 6121 BALBOA CIR, Apt # 204, boca raton, FL 33433 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-17 PO Box 272326, boca raton, FL 33427 -
CHANGE OF MAILING ADDRESS 2021-06-17 PO Box 272326, boca raton, FL 33427 -
LC AMENDMENT 2021-04-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-27
LC Amendment 2021-04-27
Florida Limited Liability 2021-01-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State