| Entity Name: | LED USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Sep 2007 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 05 Apr 2011 (14 years ago) |
| Document Number: | P07000103971 |
| FEI/EIN Number | 26-1093751 |
| Address: | 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 |
| Mail Address: | 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENIN, CARLOS A | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PENIN, CARLOS A | President | 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| PENIN, CARLOS A | Director | 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 | No data |
| NAME CHANGE AMENDMENT | 2011-04-05 | LED USA, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2008-04-30 | PENIN, CARLOS A | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-01-23 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
