| Entity Name: | REDEX USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 02 Jan 2009 (16 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 11 Feb 2025 (3 months ago) |
| Document Number: | M09000000027 |
| FEI/EIN Number |
263922568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 BISCAYNE BLVD., MIAMI, FL, 33137, US |
| Mail Address: | 4770 BISCAYNE BLVD., MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DELLI FRAINE LEANDRO | Manager | 4770 BISCAYNE BLVD. #1430, MIAMI, FL, 33137 |
| DELLI FRAINE MARISSA | Manager | 4770 BISCAYNE BLVD. #1430, MIAMI, FL, 33137 |
| SERFATY CHARLES S | Agent | 4770 BISCAYNE BLVD. #1430, MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09006901112 | BAL HARBOUR | EXPIRED | 2009-01-06 | 2014-12-31 | - | 4770 BISCAYNE BOULEVARD, SUITE 1430, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-11 | 2894 REMINGTON GREEN LANE SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-11 | 2894 REMINGTON GREEN LANE SUITE A, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-11 | REGISTERED AGENT SOLUTIONS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-11 | 2894 REMINGTON GREEN LN. STE A, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-25 | SERFATY, CHARLES S | - |
| CHANGE OF MAILING ADDRESS | 2016-02-01 | 4770 BISCAYNE BLVD., SUITE 1430, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-01 | 4770 BISCAYNE BLVD., SUITE 1430, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2025-02-11 |
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-02-23 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
