DISTRIBUIDORA BOOM USA LLC - Florida Company Profile
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| Entity Name: | DISTRIBUIDORA BOOM USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 05 Feb 2021 (5 years ago) |
| Document Number: | L21000063500 |
| FEI/EIN Number | 86-2110970 |
| Address: | 2700 GLADES CIRCLE, WESTON, FL, 33327, US |
| Mail Address: | 2700 GLADES CIRCLE, WESTON, FL, 33327, US |
| ZIP code: | 33327 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ CARLOS Sr. | President | 2700 GLADES CIRCLE, WESTON, FL, 33327 |
| Chapellin Ana | Manager | 10414 NW 24TH PL, Sunrise, FL, 33322 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 10414 NW 24TH PL, 303, Sunrise, FL 33322 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-14 | 2700 GLADES CIRCLE, 115, WESTON, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-14 | 2700 GLADES CIRCLE, 115, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-14 | PSCN Management Corp | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| AMENDED ANNUAL REPORT | 2023-09-15 |
| AMENDED ANNUAL REPORT | 2023-09-14 |
| AMENDED ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-02-05 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State