| Entity Name: | PADOVA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Jul 2021 (4 years ago) |
| Document Number: | L21000303284 |
| FEI/EIN Number | 87-4671915 |
| Address: | 1835 E Hallandale Beach Blvd, Ste 9110, Hallandale, FL 33009 |
| Mail Address: | 1835 E Hallandale Beach Blvd, Ste 9110, Hallandale, FL 3009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SUSIE CHEMEN CONSULTING, LLC. | Agent |
| Name | Role | Address |
|---|---|---|
| LEYVA SOLANILLA, CATALINA | Member | Cra 2A Oeste # 7-51, Cali, Valle Del Cauca 760045 CO |
| ARBELAEZ MENA, JUAN P | Member | Cra 2A Oeste # 7-51, Cali, Valle Del Cauca 760045 CO |
| LEYVA SOLANILLA, JUAN F | Member | Cra 24 C # 4 Oeste - 68, Cali, Valle Del Cauca 760043 CO |
| Name | Role | Address |
|---|---|---|
| LEYVA SOLANILLA, JULIANA | Authorized Member | Calle Las Cucadardas Manzana 2, Lote 17 Trujillo, La Libertad 13009 PE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-28 | SUSIE CHEMEN CONSULTING LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 1835 E Hallandale Beach Blvd, Ste 9110, Hallandale, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 1835 E Hallandale Beach Blvd, Ste 9110, Hallandale, FL 33009 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 20533 BISCAYNE BLVD, SUITE 1326, AVENTURA, FL 33180 | No data |
| 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: 13 Feb 2025
Sources: Florida Department of State
