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SACYR INFRASTRUCTURE USA LLC - Florida Company Profile

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Company Details

Entity Name: SACYR INFRASTRUCTURE 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: 13 Nov 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 06 Jul 2020 (5 years ago)
Document Number: M15000009128
FEI/EIN Number 35-2524710

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3191 Coral Way, Ste 510, Miami, FL, 33145, US
Mail Address: 3191 Coral Way, Ste 510, Miami, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent -
de Lara Garay Eduardo J Auth 3191 Coral Way, Ste 510, Miami, FL, 33145
Ferreira Carlos C Auth 3191 Coral Way, Ste 510, Miami, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 3191 Coral Way, Ste 510, Miami, FL 33145 -
CHANGE OF MAILING ADDRESS 2023-05-01 3191 Coral Way, Ste 510, Miami, FL 33145 -
LC STMNT OF RA/RO CHG 2020-07-06 - -
REGISTERED AGENT NAME CHANGED 2020-07-06 NORTHWEST REGISTERED AGENT LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-05-01
CORLCRACHG 2020-07-06
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-09
ANNUAL REPORT 2016-03-29

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Date of last update: 03 Jun 2025

Sources: Florida Department of State