Detail by Officer/Registered Agent Name
Florida Limited Liability Company
ACTION GROUP USA LLC
Filing Information
L20000130463
37-1977428
05/18/2020
05/18/2020
FL
ACTIVE
LC AMENDMENT
05/13/2022
NONE
Principal Address
12741 SW 38 TERR
MIAMI, FL 33175
MIAMI, FL 33175
Mailing Address
12741 SW 38 TERR
MIAMI, FL 33175
MIAMI, FL 33175
Registered Agent Name & Address
H&R TAX ADVISORS LLC
Name Changed: 03/31/2022
12741 SW 38 TERR
MIAMI, FL 33175
MIAMI, FL 33175
Name Changed: 03/31/2022
Authorized Person(s) Detail
Name & Address
Title Authorized Member
MARIA PAULA PESCE
Title Authorized Member
Poli, Pedro
Title Authorized Member
ATARIA, TOMAS DANIEL
Title Authorized Member
MARIA PAULA PESCE
12741 SW 38 TERR
MIAMI, FL 33175
MIAMI, FL 33175
Title Authorized Member
Poli, Pedro
12741 SW 38 Terr
Miami, FL 33175
Miami, FL 33175
Title Authorized Member
ATARIA, TOMAS DANIEL
12741 SW 38 TERR
MIAMI, FL 33175
MIAMI, FL 33175
Annual Reports
Report Year | Filed Date |
2023 | 04/28/2023 |
2023 | 05/24/2023 |
2024 | 03/09/2024 |
Document Images