| Entity Name: | POLYKON USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 18 Nov 2021 (3 years ago) |
| Document Number: | L21000496937 |
| FEI/EIN Number | 87-3626895 |
| Address: | 8422 NW 70 STREET, Miami, FL 33166 |
| Mail Address: | 8422 NW 70 STREET, Miami, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, CARLOS A | Agent | 8422 NW 70 STREET, Miami, FL 33166 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, CARLOS A | Authorized Member | 8422 NW 70 STREET, Miami, FL 33166 |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, CARLOS A | Manager | 8422 NW 70 STREET, Miami, FL 33166 |
| RODRIGUEZ, GONZALO | Manager | 8422 NW 70 STREET, Miami, FL 33166 |
| IDEAS Y SOLUCIONES OMEGA USA CORP | Manager | No data |
| JCC LOGISTICS CORP | Manager | No data |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, GONZALO | Authorized Representative | 8422 NW 70 STREET, Miami, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 8422 NW 70 STREET, Miami, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 8422 NW 70 STREET, Miami, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-10 | RODRIGUEZ, CARLOS A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-10 | 8422 NW 70 STREET, Miami, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-11-18 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
