| Entity Name: | PRODIGY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 Feb 2023 (2 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Feb 2023 (2 years ago) |
| Document Number: | L23000056923 |
| FEI/EIN Number | 87-4732785 |
| Address: | 601 NE 27th St STE 1906, MIAMI, FL, 33137, US |
| Mail Address: | 601 NE 27th St STE 1906, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| BEGININ MARC | Authorized Member | 2701 BISCAYNE BLVD #8218, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000063960 | PRODIGY PROCESSING SOLUTIONS | ACTIVE | 2023-05-23 | 2028-12-31 | No data | 3250 NE 1ST AVE, SUITE 305, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-04 | 601 NE 27th St STE 1906, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2024-12-04 | 601 NE 27th St STE 1906, MIAMI, FL 33137 | No data |
| CONVERSION | 2023-02-07 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000236131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| Florida Limited Liability | 2023-02-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
