Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
VANTIVA USA LLC
Filing Information
M17000005848
46-2926832
07/11/2017
DE
ACTIVE
LC AMENDMENT AND NAME CHANGE
06/02/2023
NONE
Principal Address
Changed: 02/21/2023
4855 Peachtree Industrial Blvd
Suite 200
Norcross, GA 30092
Suite 200
Norcross, GA 30092
Changed: 02/21/2023
Mailing Address
4855 PEACHTREE INDUSTRIAL BLVD
SUITE 200
NORCROSS, GA 30092
SUITE 200
NORCROSS, GA 30092
Registered Agent Name & Address
REGISTERED AGENT SOLUTIONS, INC.
Address Changed: 04/27/2023
2894 REMINGTON GREEN LANE
SUITE A
TALLAHASSEE, FL 32308
SUITE A
TALLAHASSEE, FL 32308
Address Changed: 04/27/2023
Authorized Person(s) Detail
Name & Address
Title President, Manager
Martinez-Amago, Luis
Title CFO, VP, MANAGER
IHLEN, LARS
Title Secretary, Manager
ZAMBRANO, DANIEL
Title President, Manager
Martinez-Amago, Luis
4855 Peachtree Industrial Blvd
Suite 200
Norcross, GA 30092
Suite 200
Norcross, GA 30092
Title CFO, VP, MANAGER
IHLEN, LARS
4855 Peachtree Industrial Blvd
Suite 200
Norcross, GA 30092
Suite 200
Norcross, GA 30092
Title Secretary, Manager
ZAMBRANO, DANIEL
4855 Peachtree Industrial Blvd
Suite 200
Norcross, GA 30092
Suite 200
Norcross, GA 30092
Annual Reports
Report Year | Filed Date |
2022 | 04/27/2022 |
2023 | 02/21/2023 |
2024 | 01/22/2024 |
Document Images