| Entity Name: | A-TO-BE 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: | 03 Aug 2020 (5 years ago) |
| Branch of: | A-TO-BE USA LLC, ILLINOIS (Company Number LLC_05889057) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Feb 2022 (3 years ago) |
| Document Number: | M20000006705 |
| FEI/EIN Number |
47-3462012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1062 N. GARFIELD ST. LOMBARD, IL 60148 UNI, LOMBARD, IL, IL, 60148, US |
| Mail Address: | 1062 N. GARFIELD ST. LOMBARD, IL 60148 UNI, LOMBARD, IL, IL, 60148, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Buck Theresa | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| VAZ FREDERICO | Manager | 1062 N. GARFIELD ST. LOMBARD, IL 60148 UNI, LOMBARD, IL, IL, 60148 |
| REBELO FRANCISCO | Manager | 1062 N. GARFIELD ST. LOMBARD, IL 60148 UNI, LOMBARD, IL, IL, 60148 |
| UVA MARTA | Manager | 1062 N. GARFIELD ST. LOMBARD, IL 60148 UNI, LOMBARD, IL, IL, 60148 |
| NUNES LUIS | Manager | 1062 N. GARFIELD ST. LOMBARD, IL 60148 UNI, LOMBARD, IL, IL, 60148 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-12 | 1062 N. Garfield St. Lombard, IL 60148 United States of Amer, LOMBARD, IL, Illionois 60148 PT | - |
| CHANGE OF MAILING ADDRESS | 2023-05-12 | 1062 N. Garfield St. Lombard, IL 60148 United States of Amer, LOMBARD, IL, Illionois 60148 PT | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-12 | Buck, Theresa | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-12 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2022-02-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| AMENDED ANNUAL REPORT | 2023-10-03 |
| ANNUAL REPORT | 2023-05-12 |
| REINSTATEMENT | 2022-02-22 |
| Foreign Limited | 2020-08-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
