| Entity Name: | DANISA GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Apr 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Jun 2022 (3 years ago) |
| Document Number: | L22000176810 |
| FEI/EIN Number | 88-2179218 |
| Address: | 40 SW 13TH STREET, MIAMI, FL, 33130, US |
| Mail Address: | 40 SW 13TH STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TRIBEK USA LLC | Agent |
| Name | Role | Address |
|---|---|---|
| VILLEGAS LONDONO GERMAN | Manager | 40 SW 13TH STREET, MIAMI, FL, 33130 |
| HERNANDEZ SAENZ BELLA ROSA | Manager | 40 SW 13TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-19 | 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-19 | 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-19 | TRIBEK USA LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-19 | 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 | No data |
| LC AMENDMENT | 2022-06-13 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-03-19 |
| LC Amendment | 2022-06-13 |
| Florida Limited Liability | 2022-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
