| Entity Name: | PAR GROUP USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 08 Feb 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Aug 2024 (6 months ago) |
| Document Number: | L23000060042 |
| FEI/EIN Number | 38-4254546 |
| 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 |
| Name | Role | Address |
|---|---|---|
| PENA GABRIELA | Agent | 8869 NW 103RD PL, DORAL, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| GABRIELA J PENA GONZALEZ | Manager | 8869 NW 103RD PL, DORAL, FL, 33178 |
| ROBINSON O AVILA ALMAO | Manager | 8869 NW 103RD PL, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-20 | No data | No data |
| LC AMENDMENT | 2023-09-07 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 8869 NW 103RD PL, DORAL, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | PENA, GABRIELA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 8869 NW 103RD PL, DORAL, FL 33178 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 8869 NW 103RD PL, DORAL, FL 33178 | No data |
| LC AMENDMENT | 2023-04-24 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
