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  5. GRUPO 412 USA LLC

GRUPO 412 USA LLC

Company Details

Entity Name: GRUPO 412 USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 02 Jun 2022 (3 years ago)
Document Number: L22000252661
FEI/EIN Number 88-2723538
Address: 7514 PELLHAM WAY, KISSIMMEE, FL 34747
Mail Address: 7514 PELLHAM WAY, KISSIMMEE, FL 34747
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Agent

Name Role Address
NINO VELASQUEZ, ALDEMAR A Agent 7514 PELLHAM WAY, KISSIMMEE, FL 34747

Authorized Member

Name Role Address
NINO VELASQUEZ, ALDEMAR A Authorized Member 7514 PELLHAM WAY, KISSIMMEE, FL 34747
VELASQUEZ, JHON S Authorized Member 7514 PELLHAM WAY, KISSIMMEE, FL 34747
VELASQUEZ LEIRA, JHON S Authorized Member 7514 PELLHAM WAY, KISSIMMEE, FL 34747

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-15
Florida Limited Liability 2022-06-02

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 11 Feb 2025

Sources: Florida Department of State

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