| Entity Name: | IMPACTO EFECTIVO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMPACTO EFECTIVO 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: | 13 Dec 2021 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Nov 2024 (4 months ago) |
| Document Number: | L21000523166 |
| FEI/EIN Number |
874002058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7160 Okeechobee Blvd Unit 2304, West Palm Beach, FL, 33411, US |
| Mail Address: | 7160 Okeechobee Blvd Unit 2304, West Palm Beach, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARADO GARCIA CARLOS ANDRES | Authorized Member | 7160 OKEECHOBEE BLVD UNIT 2304, W PALM BEACH, FL, 33411 |
| ORANGE BUSINESS SOLUTIONS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000009809 | THE RIGHT SPACE MARKETING | ACTIVE | 2022-01-25 | 2027-12-31 | - | 10668 NEW EAST BAY ROAD, GIBSONTON, FL, 33534 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-11-07 | - | - |
| LC AMENDMENT | 2024-11-06 | - | - |
| LC AMENDMENT | 2024-09-24 | - | - |
| LC AMENDMENT | 2024-09-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-16 | ORANGE BUSINESS SOLUTIONS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-16 | 2100 CORAL WAY, PH 704, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-29 | 7160 Okeechobee Blvd Unit 2304, West Palm Beach, FL 33411 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | 7160 Okeechobee Blvd Unit 2304, West Palm Beach, FL 33411 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-11-07 |
| LC Amendment | 2024-11-06 |
| LC Amendment | 2024-09-24 |
| LC Amendment | 2024-09-04 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-05-21 |
| Florida Limited Liability | 2021-12-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
