| Entity Name: | PRODIGY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PRODIGY 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| BEGININ MARC | Authorized Member | 2701 BISCAYNE BLVD #8218, MIAMI, FL, 33137 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000063960 | PRODIGY PROCESSING SOLUTIONS | ACTIVE | 2023-05-23 | 2028-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-04 | 601 NE 27th St STE 1906, MIAMI, FL 33137 | - |
| CONVERSION | 2023-02-07 | - | 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 Apr 2025
Sources: Florida Department of State
