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LIONESSE USA INC.

Company Details

Entity Name: LIONESSE USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 01 May 2014 (11 years ago)
Document Number: P14000039085
FEI/EIN Number 46-5608530
Address: 2980 NE 207th Street, Suite 320, Aventura, FL, 33180, US
Mail Address: 2980 NE 207th Street, Suite 320, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
UNITED STATES CORPORATION AGENTS, INC. Agent

President

Name Role Address
WEINGARTEN ELI President 2980 NE 207th Street, Aventura, FL, 33180

Treasurer

Name Role Address
WEINGARTEN DAPHNA Treasurer 2980 NE 207th Street, Aventura, FL, 33180

Secretary

Name Role Address
ODED AVIHU Secretary 2980 NE 207th Street, Aventura, FL, 33180

Director

Name Role Address
ODED ADI Director 2980 NE 207th Street, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-18 2980 NE 207th Street, Suite 320, Aventura, FL 33180 No data
CHANGE OF MAILING ADDRESS 2024-04-18 2980 NE 207th Street, Suite 320, Aventura, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 No data

Documents

Name Date
ANNUAL REPORT 2024-04-18
AMENDED ANNUAL REPORT 2023-09-13
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-08

Date of last update: 02 Feb 2025

Sources: Florida Department of State