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INCE USA LLC

Company Details

Entity Name: INCE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 22 Apr 2022 (3 years ago)
Document Number: L22000193562
FEI/EIN Number 88-2307175
Address: 7791 NW 46th ST STE 117, DORAL, FL 33166
Mail Address: 7791 NW 46th ST STE 117, DORAL, FL 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DIAZ, HUMBERTO J Agent 7791 NW 46th ST STE 117, DORAL, FL 33166

Manager

Name Role Address
DIAZ, HUMBERTO J Manager 7791 NW 46th ST, STE 117 DORAL, FL 33166
VALERO, SORAYA Manager 7791 NW 46th ST, STE 117 DORAL, FL 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000035946 SVG INSTITUTE ACTIVE 2024-03-11 2029-12-31 No data 7791 NW 46TH ST, STE 115, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-09 7791 NW 46th ST STE 117, DORAL, FL 33166 No data
CHANGE OF MAILING ADDRESS 2024-03-09 7791 NW 46th ST STE 117, DORAL, FL 33166 No data
REGISTERED AGENT NAME CHANGED 2024-03-09 DIAZ, HUMBERTO J No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-09 7791 NW 46th ST STE 117, DORAL, FL 33166 No data

Documents

Name Date
ANNUAL REPORT 2024-03-09
ANNUAL REPORT 2023-04-27
Florida Limited Liability 2022-04-22

Date of last update: 12 Feb 2025

Sources: Florida Department of State