| Entity Name: | PRISMA UPGRADE SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Jan 2021 (4 years ago) |
| Document Number: | L21000043815 |
| FEI/EIN Number | 86-1932203 |
| Address: | 19900 E COUNTRY CLUB DR., 612, AVENTURA, FL, 33180, US |
| Mail Address: | 19900 E COUNTRY CLUB DR., 612, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz Hernandez Gabriela | Agent | 19900 E COUNTRY CLUB DR., AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| HERRERA GERARDO | Manager | 19900 E COUNTRY CLUB DR. #1118, AVENTURA, FL, 33180 |
| DIAZ HERNANDEZ GABRIELA | Manager | 19900 E COUNTRY CLUB DR. #1118, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-01 | 19900 E COUNTRY CLUB DR., 612, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-01 | 19900 E COUNTRY CLUB DR., 612, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-01 | 19900 E COUNTRY CLUB DR., 612, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-05 | Diaz Hernandez, Gabriela | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-05 |
| Florida Limited Liability | 2021-01-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
