| Entity Name: | LPG USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Dec 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Dec 2015 (9 years ago) |
| Document Number: | P14000100294 |
| FEI/EIN Number | 47-2570340 |
| Address: | 175 SW 7TH ST, 1524, MIAMI, FL 33130 |
| Mail Address: | 175 SW 7TH ST, 1524, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Y&Y BUSINESS CONSULTANTS, LLC | Agent | 175 SW 7TH ST, 1524, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ S., AURELIANO | President | 175 SW 7TH ST, 1524 MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| DE GONZALEZ, CARMEN ARCE | Vice President | 175 SW 7TH ST, 1524 MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ARCE, MARICELA | Director | 175 SW 7TH ST, 1524 MIAMI, FL 33130 |
| GONZALEZ ARCE, MARIA JOSE | Director | 175 SW 7TH ST, 1524 MIAMI, FL 33130 |
| Gonzalez Arce, Sebastian | Director | 175 SW 7TH ST, 1524 Miami, FL, FL 33130 |
| Gonzalez Arce, Mauricio | Director | 175 SW 7TH ST, 1524 MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 175 SW 7TH ST, 1524, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 175 SW 7TH ST, 1524, MIAMI, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 175 SW 7TH ST, 1524, MIAMI, FL 33130 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-02-10 | Y&Y BUSINESS CONSULTANTS, LLC | No data |
| AMENDMENT | 2015-12-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-18 |
| AMENDED ANNUAL REPORT | 2021-04-15 |
| AMENDED ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-10 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
