| Entity Name: | GRUPO UNO LED USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Mar 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Aug 2022 (2 years ago) |
| Document Number: | L22000110928 |
| FEI/EIN Number | 88-1295048 |
| Address: | 14900 SW 30TH STREET, #278782, Miramar, FL, 33027, US |
| Mail Address: | 14900 SW 30TH STREET, #278782, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GUTIERREZ, MORALES-PEREZ & ASSOCIATES, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| CARIONES S.A. | Member | 14900 SW 30TH STREET, #278782, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 14900 SW 30TH STREET, #278782, Miramar, FL 33027 | No data |
| LC AMENDMENT | 2022-08-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-22 | 14900 SW 30TH STREET, #278782, Miramar, FL 33027 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-08-22 | GUTIERREZ, MORALES-PEREZ & ASSOCIATES, P.A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-22 | 2750 SW 145TH AVE., SUITE 101, MIRAMAR, FL 33027 | No data |
| LC AMENDMENT | 2022-04-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-24 |
| LC Amendment | 2022-08-22 |
| LC Amendment | 2022-04-26 |
| Florida Limited Liability | 2022-03-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
