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MULTILEM NORTH AMERICA LLC - Florida Company Profile

Company Details

Entity Name: MULTILEM NORTH AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MULTILEM NORTH AMERICA 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.
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: 20 Apr 2023 (2 years ago)
Document Number: L23000195592
FEI/EIN Number 38-4054201

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

Address: 4900 WOODWAY DRIVE, 1110, HOUSTON, TX, 77056, US
Mail Address: 4900 WOODWAY DRIVE, 1110, HOUSTON, TX, 77056, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO JOSE JSR. Manager 4900 WOODWAY DRIVE SUITE 1110, HOUSTON, TX, 77056
CASTRO PEDRO PSR. Manager 4900 WOODWAY DRIVE SUITE 1110, HOUSTON, TX, 77056
CHAVES LUIS LSR. Manager 4900 WOODWAY DRIVE SUITE 1110, HOUSTON, TX, 77056
FONTES ANA ASR. Manager 4900 WOODWAY DRIVE SUITE 1110, HOUSTON, TX, 77056
Fontes Ana ASr. Agent NW 79 AVENUE, DORAL, FL, 33122

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-08 Fontes, Ana A, Sr. -

Documents

Name Date
ANNUAL REPORT 2024-02-08
Florida Limited Liability 2023-04-20

Date of last update: 01 May 2025

Sources: Florida Department of State