| Entity Name: | ARTEPACKUSA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ARTEPACKUSA 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: | 05 Aug 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Jun 2022 (3 years ago) |
| Document Number: | L21000352440 |
| FEI/EIN Number |
32-0663409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7540 SW 139TH ST, PALMETTO BAY, FL, 33158, US |
| Mail Address: | 7540 SW 139TH ST, PALMETTO BAY, FL, 33158, US |
| ZIP code: | 33158 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INDUSTRIA ROCAS SAS | Manager | CRA 25 A BIS #5A-65, BOGOTA - COLOMBIA |
| DAVCA INC | Agent | - |
| PEREZ PELAEZ ALVARO | Manager | 7540 SW 139TH ST, PALMETTO BAY, FL, 33158 |
| RUEDA CASTILLO MARIA X | Manager | 7540 SW 139TH ST, PALMETTO BAY, FL, 33158 |
| TOLEDO LOPEZ JESUS | Manager | 7540 SW 139TH ST, PALMETTO BAY, FL, 33158 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-28 | DAVCA INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 18503 PINES BLVD STE 310, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-15 | 7540 SW 139TH ST, PALMETTO BAY, FL 33158 | - |
| LC AMENDMENT | 2022-06-29 | - | - |
| LC AMENDMENT | 2021-11-29 | - | - |
| LC AMENDMENT | 2021-11-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-08-31 | 7540 SW 139TH ST, PALMETTO BAY, FL 33158 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| AMENDED ANNUAL REPORT | 2023-06-26 |
| AMENDED ANNUAL REPORT | 2023-05-26 |
| Reg. Agent Change | 2023-05-18 |
| ANNUAL REPORT | 2023-03-15 |
| LC Amendment | 2022-06-29 |
| ANNUAL REPORT | 2022-02-01 |
| LC Amendment | 2021-11-29 |
| LC Amendment | 2021-11-08 |
| Florida Limited Liability | 2021-08-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
