| Entity Name: | VERACRUZ INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Aug 2022 (2 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 25 Apr 2023 (2 years ago) |
| Document Number: | L22000363084 |
| FEI/EIN Number | 883837596 |
| Address: | 4767 NW 36th Street, Miami Springs, FL, 33166, US |
| Mail Address: | 8124 NW 42ND Street, Unit 202, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORTES ACCOUNTING & ASSOCIATES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| RAMIREZ TOBON CAMILO | Manager | 8124 NW 42ND Street, DORAL, FL, 33166 |
| GONZALEZ ESTEBAN | Manager | 8124 NW 42ND Street, DORAL, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000124946 | RENTIFY CAR RENTAL | ACTIVE | 2023-10-09 | 2028-12-31 | No data | 8301 NW 41 ST 202, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 4767 NW 36th Street, Miami Springs, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 4767 NW 36th Street, Miami Springs, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 2600 S. DOUGLAS ROAD, Suite 901, CORAL GABLES, FL 33134 | No data |
| LC NAME CHANGE | 2023-04-25 | VERACRUZ INVESTMENT USA LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| LC Name Change | 2023-04-25 |
| Florida Limited Liability | 2022-08-17 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
