| Entity Name: | PADOVA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PADOVA USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Jul 2021 (4 years ago) |
| Document Number: | L21000303284 |
| FEI/EIN Number |
87-4671915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 E Hallandale Beach Blvd, Ste 9110, Hallandale, FL, 33009, US |
| Mail Address: | 1835 E Hallandale Beach Blvd, Ste 9110, Hallandale, FL, 3009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSIE CHEMEN CONSULTING, LLC. | Agent | - |
| LEYVA SOLANILLA CATALINA | Member | Cra 2A Oeste # 7-51, Cali, Va, 76004 |
| ARBELAEZ MENA JUAN P | Member | Cra 2A Oeste # 7-51, Cali, Va, 76004 |
| LEYVA SOLANILLA JUAN F | Member | Cra 24 C # 4 Oeste - 68, Cali, Va, 76004 |
| LEYVA SOLANILLA JULIANA | Authorized Member | Calle Las Cucadardas Manzana 2, Trujillo, La, 13009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-28 | SUSIE CHEMEN CONSULTING LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 1835 E Hallandale Beach Blvd, Ste 9110, Hallandale, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 1835 E Hallandale Beach Blvd, Ste 9110, Hallandale, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 20533 BISCAYNE BLVD, SUITE 1326, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-01-24 |
| Florida Limited Liability | 2021-07-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
