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ALIGNMEX CAPITAL (USA), LLC

Company Details

Entity Name: ALIGNMEX CAPITAL (USA), LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 03 Oct 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 10 Jun 2024 (8 months ago)
Document Number: M14000007173
FEI/EIN Number 47-1993689
Address: 175 SW 7th Street, MIAMI, FL, 33130, US
Mail Address: 175 SW 7th Street, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
Ordorica Roberto Agent 175 SW 7th Street, MIAMI, FL, 33130

Authorized Representative

Name Role Address
ORDORICA ROBERTO Authorized Representative 175 SW 7th Street, MIAMI, FL, 33130
MAGANA SALVADOR Authorized Representative 175 SW 7th Street, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-06-10 175 SW 7th Street, Suite 1215, MIAMI, FL 33130 No data
CHANGE OF MAILING ADDRESS 2024-06-10 175 SW 7th Street, Suite 1215, MIAMI, FL 33130 No data
CHANGE OF PRINCIPAL ADDRESS 2024-06-10 175 SW 7th Street, Suite 1215, MIAMI, FL 33130 No data
REINSTATEMENT 2024-06-10 No data No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2021-10-06 No data No data
REVOKED FOR ANNUAL REPORT 2021-09-24 No data No data
REINSTATEMENT 2019-10-25 No data No data
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data
REINSTATEMENT 2018-10-02 No data No data

Documents

Name Date
REINSTATEMENT 2024-06-10
REINSTATEMENT 2021-10-06
ANNUAL REPORT 2020-06-25
REINSTATEMENT 2019-10-25
REINSTATEMENT 2018-10-02
REINSTATEMENT 2017-10-17
REINSTATEMENT 2016-04-22
Foreign Limited 2014-10-03

Date of last update: 01 Feb 2025

Sources: Florida Department of State