| Entity Name: | HOLDING USA OF DELAWARE, 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: | 28 Sep 2016 (9 years ago) |
| Document Number: | M16000007891 |
| FEI/EIN Number |
81-3599072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1121 CRANDON BLVD. APT F1007, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 1121 CRANDON BLVD. APT F1007, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NIETO IGNACIO G | Manager | 1121 CRANDON BLVD. APT F1007, KEY BISCAYNE, FL, 33149 |
| GARCIA NIETO IGNACIO | Agent | 1121 CRANDON BLVD. APT F1007, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 1121 CRANDON BLVD. APT F1007, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 1121 CRANDON BLVD. APT F1007, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 1121 CRANDON BLVD. APT F1007, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-08 |
| Foreign Limited | 2016-09-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
