| Entity Name: | NP INTERNATIONAL USA, L.L.C. |
| 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: | 21 Mar 2013 (12 years ago) |
| Document Number: | M13000001800 |
| FEI/EIN Number |
453073608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1340 South Dixie Highway, Suite 140, Coral Gables, FL, 33146, US |
| Mail Address: | 1340 South Dixie Highway, Suite 140, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| REYNOLDS BRENT M | Chief Executive Officer | 1340 South Dixie Highway, Suite 140, Coral Gables, FL, 33146 |
| NOLAN CHARLES D | Manager | 1340 South Dixie Highway, Suite 140, Coral Gables, FL, 33146 |
| Reynolds Brent | Agent | 1340 South Dixie Highway, Suite 140, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-29 | 1340 South Dixie Highway, Suite 140, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-29 | 1340 South Dixie Highway, Suite 140, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-29 | 1340 South Dixie Highway, Suite 140, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-09 | Reynolds, Brent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-24 |
| AMENDED ANNUAL REPORT | 2017-05-16 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
