SPID USA LLC - Florida Company Profile
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| Entity Name: | SPID USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 18 Aug 2022 (3 years ago) |
| Document Number: | L22000364969 |
| FEI/EIN Number | 92-1072355 |
| Address: | 579 N State RD 7, Royal Palm Beach, FL, 33411, US |
| Mail Address: | 579 N State RD 7, Royal Palm Beach, FL, 33411, US |
| ZIP code: | 33411 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLA CARLOS A | Manager | 579 N State RD 7, Royal Palm Beach, FL, 33411 |
| VILLA FEDERICO | Manager | 579 N State RD 7, Royal Palm Beach, FL, 33411 |
| BOTERO CARLOS M | Manager | 579 N State RD 7, Royal Palm Beach, FL, 33411 |
| QUICENO LUBAN | Manager | 579 N State RD 7, Royal Palm Beach, FL, 33411 |
| Luban Quiceno | Agent | 579 N State RD 7, Royal Palm Beach, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 579 N State RD 7, Royal Palm Beach, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 579 N State RD 7, Royal Palm Beach, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-19 | Luban, Quiceno | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 579 N State RD 7, Royal Palm Beach, FL 33411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-19 |
| Florida Limited Liability | 2022-08-18 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State