| Entity Name: | REDEX USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 02 Jan 2009 (16 years ago) |
| Document Number: | M09000000027 |
| FEI/EIN Number | 263922568 |
| 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 |
|---|---|---|
| SERFATY CHARLES S | Agent | 4770 BISCAYNE BLVD. #1430, MIAMI, FL, 33137 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09006901112 | BAL HARBOUR | EXPIRED | 2009-01-06 | 2014-12-31 | No data | 4770 BISCAYNE BOULEVARD, SUITE 1430, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-03-25 | SERFATY, CHARLES S | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-01 | 4770 BISCAYNE BLVD., SUITE 1430, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-01 | 4770 BISCAYNE BLVD., SUITE 1430, MIAMI, FL 33137 | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2016-02-01 |
| ANNUAL REPORT | 2015-03-05 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
