| Entity Name: | VIOLET CAPITAL USA ONE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Jul 2022 (3 years ago) |
| Document Number: | P22000053453 |
| FEI/EIN Number | 88-3090602 |
| Address: | 2125 Biscayne Blvd, Miami, FL, 33137, US |
| Mail Address: | 2125 Biscayne Blvd, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| PROSPERITE GROUP LLC | Agent |
| Name | Role | Address |
|---|---|---|
| NATHALIA LOPEZ BERNAL | President | 2125 Biscayne Blvd, Miami, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| NATHALIA LOPEZ BERNAL | Secretary | 2125 Biscayne Blvd, Miami, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| ANDRES FELIPE CASTRILLON | Director | 2125 Biscayne Blvd, Miami, FL, 33137 |
| NATHALIA LOPEZ BERNAL | Director | 2125 Biscayne Blvd, Miami, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| ANDRES FELIPE CASTRILLON | Vice President | 2125 Biscayne Blvd, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-31 | 2125 Biscayne Blvd, Suite 239, Miami, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-31 | 2125 Biscayne Blvd, Suite 239, Miami, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-31 | 2125 Biscayne Blvd, Suite 239, Miami, FL 33137 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-08-01 |
| Domestic Profit | 2022-07-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
