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EMERGE AMERICAS, LLC

Company Details

Entity Name: EMERGE AMERICAS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 17 Nov 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Feb 2024 (a year ago)
Document Number: M15000009235
FEI/EIN Number 61-1775970
Address: 2222 Ponce de Leon Blvd, 3rd Floor, Coral Gables, FL 33134
Mail Address: 2222 Ponce de Leon Blvd, 3rd Floor, Coral Gables, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Manager

Name Role Address
Medina, Manuel D. Manager 2222 Ponce de Leon Blvd, 3rd Floor, Coral Gables, FL 33134
Medina, Melissa Manager 2222 Ponce de Leon Blvd, 3rd Floor, Coral Gables, FL 33134
Suarez, Francis Manager 2222 Ponce de Leon Blvd, 3rd Floor, Coral Gables, FL 33134
Blumenthal, Marc Manager 2222 Ponce de Leon Blvd, 3rd Floor, Coral Gables, FL 33134
Lahoud, Jad N. Manager 2222 Ponce de Leon Blvd, 3rd Floor, Coral Gables, FL 33134

Chief Executive Officer

Name Role Address
Medina, Melissa Chief Executive Officer 2222 Ponce de Leon Blvd, 3rd Floor, Coral Gables, FL 33134

Chief Operating Officer

Name Role Address
Vidoni, Diane F. Chief Operating Officer 2222 Ponce de Leon Blvd, 3rd Floor, Coral Gables, FL 33134

Advisor

Name Role Address
Jimenez , Jose Antonio, II Advisor 2222 Ponce de Leon Blvd, 3rd Floor, Coral Gables, FL 33134

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-22 No data No data
REVOKED FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-04-27 2222 Ponce de Leon Blvd, 3rd Floor, Coral Gables, FL 33134 No data
CHANGE OF MAILING ADDRESS 2022-04-27 2222 Ponce de Leon Blvd, 3rd Floor, Coral Gables, FL 33134 No data
REGISTERED AGENT ADDRESS CHANGED 2020-03-30 801 US Highway 1, North Palm Beach, FL 33408 No data
REGISTERED AGENT NAME CHANGED 2020-03-30 Corporate Creations Network Inc. No data
LC STMNT OF RA/RO CHG 2018-11-20 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-10
AMENDED ANNUAL REPORT 2024-08-21
REINSTATEMENT 2024-02-22
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-01-23
CORLCRACHG 2018-11-20
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-09

Date of last update: 20 Jan 2025

Sources: Florida Department of State