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PAR GROUP USA, L.L.C. - Florida Company Profile

Company Details

Entity Name: PAR GROUP USA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PAR GROUP USA, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Feb 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Aug 2024 (8 months ago)
Document Number: L23000060042
FEI/EIN Number 38-4254546

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8869 NW 103RD PL, DORAL, FL, 33178, US
Mail Address: 8869 NW 103RD PL, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA GABRIELA Agent 8869 NW 103RD PL, DORAL, FL, 33178
GABRIELA J PENA GONZALEZ Manager 8869 NW 103RD PL, DORAL, FL, 33178
ROBINSON O AVILA ALMAO Manager 8869 NW 103RD PL, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-08-20 - -
LC AMENDMENT 2023-09-07 - -
CHANGE OF MAILING ADDRESS 2023-04-24 8869 NW 103RD PL, DORAL, FL 33178 -
REGISTERED AGENT NAME CHANGED 2023-04-24 PENA, GABRIELA -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 8869 NW 103RD PL, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 8869 NW 103RD PL, DORAL, FL 33178 -
LC AMENDMENT 2023-04-24 - -

Documents

Name Date
ANNUAL REPORT 2024-08-23
LC Amendment 2024-08-20
LC Amendment 2023-09-07
LC Amendment 2023-04-24
Florida Limited Liability 2023-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State