Detail by Officer/Registered Agent Name

Florida Limited Liability Company

MORANDE USA, LLC

Filing Information
L11000044559 58-2603134 04/13/2011 03/01/2001 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/24/2021 NONE
Principal Address
80 SW 8TH STREET
STE 2000
MIAMI, FL 33130
Changed: 05/01/2018
Mailing Address
80 SW 8TH STREET
STE 2000
MIAMI, FL 33130
Changed: 05/01/2018
Registered Agent Name & Address SILVAS FINANCIAL SERVICES, LLC
5220 S UNIVERSITY DR
STE C-102
DAVIE, FL 33328
Name Changed: 03/10/2019

Address Changed: 05/01/2018
Authorized Person(s) Detail Name & Address

Title CEO

LARRAIN, DIEGO SWINBURN
80 SW 8TH STREET
STE 2000
MIAMI, FL 33130
Title MGR

UGARTE ACEVEDO, LUIS FELIPE
80 SW 8TH STREET
STE 2000
MIAMI, FL 33130
Title MGR

CASTILLO CHAVEZ, ANGEL DAVID
80 SW 8TH STREET
STE 2000
MIAMI, FL 33130
Annual Reports
Report YearFiled Date
2018 05/01/2018
2019 03/10/2019
2020 02/11/2020

Document Images
02/11/2020 -- ANNUAL REPORT View image in PDF format
03/10/2019 -- ANNUAL REPORT View image in PDF format
05/01/2018 -- ANNUAL REPORT View image in PDF format
01/19/2017 -- ANNUAL REPORT View image in PDF format
03/19/2016 -- ANNUAL REPORT View image in PDF format
02/21/2015 -- ANNUAL REPORT View image in PDF format
04/12/2014 -- ANNUAL REPORT View image in PDF format
04/19/2013 -- ANNUAL REPORT View image in PDF format
11/29/2012 -- LC Amendment View image in PDF format
04/16/2012 -- ANNUAL REPORT View image in PDF format
04/13/2011 -- Florida Limited Liability View image in PDF format