| Entity Name: | AESS. USA. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Mar 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L21000096787 |
| FEI/EIN Number | 61-1989421 |
| Address: | 1600 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1600 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERMUDEZ ANA M | Agent | 5254 MIRROR LAKES BLVD, BOYNTON BEACH, FL, 33472 |
| Name | Role | Address |
|---|---|---|
| ACTIVIDAD DIRECCION EJECUTIVA DE SERVICIOS | Manager | EDIFICIO URUMEA ZUBIBERRI BIDEA, 31 BAJO O, GUIPUZCOA |
| VUELTA OSCAR V | Manager | 1600 PONCE DE LEON BLVD. SUITE 1047, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| LC AMENDMENT | 2022-06-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-16 | 5254 MIRROR LAKES BLVD, BOYNTON BEACH, FL 33472 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-16 | BERMUDEZ, ANA MARIA | No data |
| LC AMENDMENT | 2021-10-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-07-20 | 1600 PONCE DE LEON BLVD, SUITE 1047, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2021-06-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-14 | 1600 PONCE DE LEON BLVD, SUITE 1047, CORAL GABLES, FL 33134 | No data |
| LC AMENDMENT | 2021-05-10 | No data | No data |
| Name | Date |
|---|---|
| LC Amendment | 2022-06-24 |
| ANNUAL REPORT | 2022-01-16 |
| LC Amendment | 2021-10-27 |
| LC Amendment | 2021-06-16 |
| LC Amendment | 2021-05-10 |
| Florida Limited Liability | 2021-03-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
