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PROPERTIES FLORIDA USA LLC - Florida Company Profile

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Company Details

Entity Name: PROPERTIES FLORIDA USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Jan 2021 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Apr 2021 (4 years ago)
Document Number: L21000042631
FEI/EIN Number 86-1993685
Address: 6121 BALBOA CIR, boca raton, FL, 33433, US
Mail Address: 6121 BALBOA CIR, BOCA RATON, FL, 33433, US
ZIP code: 33433
City: Boca Raton
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- 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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State