Detail by Officer/Registered Agent Name
Florida Limited Liability Company
SHUNGO USA LLC
Filing Information
L09000117675
27-1503315
12/10/2009
12/10/2009
FL
ACTIVE
LC STMNT OF RA/RO CHG
08/03/2021
NONE
Principal Address
Changed: 03/30/2011
1728 CORAL WAY
900
MIAMI, FL 33145
900
MIAMI, FL 33145
Changed: 03/30/2011
Mailing Address
Changed: 03/30/2011
1728 CORAL WAY
900
MIAMI, FL 33145
900
MIAMI, FL 33145
Changed: 03/30/2011
Registered Agent Name & Address
CRISTINA MORENO P.A.
Name Changed: 08/03/2021
Address Changed: 08/03/2021
2600 DOUGLAS ROAD
SUITE 304
CORAL GABLES, FL 33134
SUITE 304
CORAL GABLES, FL 33134
Name Changed: 08/03/2021
Address Changed: 08/03/2021
Authorized Person(s) Detail
Name & Address
Title Manager, President
ISAIAS , LUIS N
Title Manager, VP
ISAIAS , ANDRES
Title Manager, VP
ISAIAS-ARELLANO, WILLIAM
Title VP, Treasurer, Secretary
MORLA, MARIA C
Title Manager, President
ISAIAS , LUIS N
1728 CORAL WAY, SUITE 800
MIAMI, FL 33145
MIAMI, FL 33145
Title Manager, VP
ISAIAS , ANDRES
1728 CORAL WAY, SUITE 800
MIAMI, FL 33145
MIAMI, FL 33145
Title Manager, VP
ISAIAS-ARELLANO, WILLIAM
1728 CORAL WAY, SUITE 800
MIAMI, FL 33145
MIAMI, FL 33145
Title VP, Treasurer, Secretary
MORLA, MARIA C
1728 CORAL WAY
900
MIAMI, FL 33145
900
MIAMI, FL 33145
Annual Reports
Report Year | Filed Date |
2022 | 01/31/2022 |
2023 | 01/13/2023 |
2024 | 01/16/2024 |
Document Images