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YUGO (USA) LLC - Florida Company Profile

Company Details

Entity Name: YUGO (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: 22 Jul 2019 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 24 May 2022 (3 years ago)
Document Number: M19000007079
FEI/EIN Number 364744507

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

Address: 250 Fillmore St, SUITE 150, Denver, CO, 80206, US
Mail Address: 250 Fillmore St, SUITE 150, Denver, CO, 80206, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BISANZ THOMAS L Manager 2591 DALLAS PARKWAY, FRISCO, TX, 75034
RYDER LEE Manager 4500 E CHERRY CREEK S, STE 1200, DENVER, CO, 80246
UNIVERSAL REGISTERED AGENTS, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000156673 YUGO (USA) ACTIVE 2021-11-24 2026-12-31 - 250 FILLMORE ST, SUITE 150, DENVER, CO, 80206

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2022-05-24 YUGO (USA) LLC -
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 250 Fillmore St, SUITE 150, Denver, CO 80206 -
REGISTERED AGENT NAME CHANGED 2022-04-28 Universal Registered Agents, Inc. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 1317 California Street, Tallahassee, FL 32304 -
CHANGE OF MAILING ADDRESS 2022-04-28 250 Fillmore St, SUITE 150, Denver, CO 80206 -
LC STMNT OF RA/RO CHG 2021-05-11 - -
LC AMENDMENT 2019-10-02 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
LC Name Change 2022-05-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-06-02
CORLCRACHG 2021-05-11
ANNUAL REPORT 2020-02-06
LC Amendment 2019-10-02
Foreign Limited 2019-07-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State