| Entity Name: | POCO A POCO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
POCO A POCO USA LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jan 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Sep 2023 (2 years ago) |
| Document Number: | L23000040555 |
| FEI/EIN Number |
92-2027306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10264 SW 127th Ct, Miami, FL, 33186, US |
| Address: | 13283 SW 232nd Lane, Homestead, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Guzman Chams Luis F | Manager | 13283 SW 232nd Lane, Homestead, FL, 33032 |
| GUZMAN CHAMS LUIS FERNANDO | Agent | 10483 NW 79 TERR, DORAL, FL, 33178 |
| LA CANA INVESTMENT LLC (OFF-SHORE BELIZE) | Authorized Member | 876 BELLA VISTA, BELIZE CITY, BELIZE, AL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-10 | 13283 SW 232nd Lane, Homestead, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-10 | 13283 SW 232nd Lane, Homestead, FL 33032 | - |
| LC AMENDMENT | 2023-09-20 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-20 | 10483 NW 79 TERR, DORAL, FL 33178 | - |
| LC AMENDMENT | 2023-02-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-10 |
| LC Amendment | 2023-09-20 |
| LC Amendment | 2023-02-09 |
| Florida Limited Liability | 2023-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
