| Entity Name: | EDIFICA GERENCIA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 19 Jan 2022 (3 years ago) |
| Document Number: | L22000036960 |
| FEI/EIN Number | 87-4512329 |
| Address: | 1200 Brickell Ave, Suite 1800, Miami, FL 33131 |
| Mail Address: | 1200 Brickell Ave, Suite 1800, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS, EDUARDO | Agent | 600 GREAT TREE DRIVE, 9GS, KEY BISCAYNE, FL 33149 |
| Name | Role | Address |
|---|---|---|
| VARGAS, EDUARDO | Authorized Member | AVENIDA ANGAMOS OESTE 1625 PISO 4, LIMA, LI 51 PE |
| TASSARA, JUAN CARLOS | Authorized Member | AVENIDA REPUBLICA DE COLOMBIA 791 OFF 702, LIMA, LI 27 PE |
| RUIZ, JORGE | Authorized Member | AVENIDA REPUBLICA DE COLOMBIA 791 OFF 702, LIMA, LI 27 PE |
| BEDOYA, MARTIN | Authorized Member | AVENIDA REPUBLICA DE COLOMBIA 791 OFF 702, LIMA, LI 27 PE |
| Name | Role | Address |
|---|---|---|
| CORTEZ, RICARDO | Authorized Person | AVENIDA REPUBLICA DE COLOMBIA 791 OFF 702, LIMA, LI 27 PE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-20 | 1200 Brickell Ave, Suite 1800, Miami, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-20 | 1200 Brickell Ave, Suite 1800, Miami, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-02-20 |
| Florida Limited Liability | 2022-01-19 |
Date of last update: 13 Jan 2025
Sources: Florida Department of State
