| Entity Name: | SACYR CONSTRUCTION USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 18 Jun 2015 (10 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Jun 2020 (5 years ago) |
| Document Number: | M15000004810 |
| FEI/EIN Number | 611753336 |
| Address: | 3191 CORAL WAY, MIAMI, FL, 33145, US |
| Mail Address: | 3191 CORAL WAY, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| de Lara Garay Eduardo J | Auth | 3191 CORAL WAY, MIAMI, FL, 33145 |
| Ferreira Carlos C | Auth | 3191 CORAL WAY, MIAMI, FL, 33145 |
| Name | Role | Address |
|---|---|---|
| ZUNIGA ENRIQUE A | Authorized Person | 3191 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-28 | 3191 CORAL WAY, Ste 510, MIAMI, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2021-03-28 | 3191 CORAL WAY, Ste 510, MIAMI, FL 33145 | No data |
| LC STMNT OF RA/RO CHG | 2020-07-06 | No data | No data |
| LC STMNT OF RA/RO CHG | 2020-06-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 7901 4TH ST N #300, ST PETERSBURG, FL 33702 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-06-24 | NORTHWEST REGISTERED AGENT LLC | No data |
| LC STMNT OF RA/RO CHG | 2020-06-05 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| AMENDED ANNUAL REPORT | 2021-06-15 |
| AMENDED ANNUAL REPORT | 2021-05-11 |
| ANNUAL REPORT | 2021-03-28 |
| ANNUAL REPORT | 2020-06-30 |
| CORLCRACHG | 2020-06-24 |
| CORLCRACHG | 2020-06-05 |
| ANNUAL REPORT | 2019-04-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
