| Entity Name: | PRODIA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 04 Jun 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Jul 2021 (4 years ago) |
| Document Number: | L21000261420 |
| FEI/EIN Number | 32-0436105 |
| Address: | 2922 PAYSON WAY, OLYMPIA, WELLINGTON, FL, 33414, US |
| Mail Address: | 2922 PAYSON WAY, OLYMPIA, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PROMOSIGO CHARTER LLC | Agent |
| Name | Role | Address |
|---|---|---|
| GAMBOA OLGA | Manager | 1060 BRICKELL AVENUE, MIAMI, FL, 33131 |
| GONZALEZ USUGA LUIS F | Manager | 2922 PAYSON WAY, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 2922 PAYSON WAY, OLYMPIA, WELLINGTON, FL 33414 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-25 | 2922 PAYSON WAY, OLYMPIA, WELLINGTON, FL 33414 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | PROMOSIGO CHARTER LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 2922 PAYSON WAY, OLYMPIA, WELLINGTON, FL 33414 | No data |
| LC AMENDMENT | 2021-07-22 | No data | No data |
| CONVERSION | 2021-06-04 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M17000006675. CONVERSION NUMBER 100000213881 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-05-10 |
| LC Amendment | 2021-07-22 |
| Florida Limited Liability | 2021-06-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
