Detail by Officer/Registered Agent Name
Florida Limited Liability Company
BASE4 SECURITY USA LLC
Filing Information
L21000022778
86-2077836
01/08/2021
01/08/2021
FL
ACTIVE
REINSTATEMENT
11/23/2022
Principal Address
Changed: 11/23/2022
1221 Brickell Avenue Centre
Suite 900
Miami, FL 33131
Suite 900
Miami, FL 33131
Changed: 11/23/2022
Mailing Address
Changed: 11/23/2022
1221 Brickell Avenue Centre
Suite 900
Miami, FL 33131
Suite 900
Miami, FL 33131
Changed: 11/23/2022
Registered Agent Name & Address
Kaufman Rossin Registries LLC
Name Changed: 11/23/2022
Address Changed: 11/23/2022
3310 Mary Street
Suite 501
Miami, FL 33133
Suite 501
Miami, FL 33133
Name Changed: 11/23/2022
Address Changed: 11/23/2022
Authorized Person(s) Detail
Name & Address
Title AMBR
CRUZ, LUIS A
Title AMBR
BASALDUA, JERONIMO
Title AMBR
PIGNER, LEONARDO
Title AMBR
KOSTYANTYN, NAYDA
Title AMBR
LITEPLO, CARLOS
Title AMBR
CRUZ, LUIS A
1221 Brickell Avenue Centre
Suite 900
Miami, FL 33131
Suite 900
Miami, FL 33131
Title AMBR
BASALDUA, JERONIMO
1221 Brickell Avenue Centre
Suite 900
Miami, FL 33131
Suite 900
Miami, FL 33131
Title AMBR
PIGNER, LEONARDO
1221 Brickell Avenue Centre
Suite 900
Miami, FL 33131
Suite 900
Miami, FL 33131
Title AMBR
KOSTYANTYN, NAYDA
1221 Brickell Avenue Centre
Suite 900
Miami, FL 33131
Suite 900
Miami, FL 33131
Title AMBR
LITEPLO, CARLOS
1221 Brickell Avenue Centre
Suite 900
Miami, FL 33131
Suite 900
Miami, FL 33131
Annual Reports
Report Year | Filed Date |
2022 | 11/23/2022 |
2023 | 04/27/2023 |
Document Images
04/27/2023 -- ANNUAL REPORT | View image in PDF format |
11/23/2022 -- REINSTATEMENT | View image in PDF format |
01/08/2021 -- Florida Limited Liability | View image in PDF format |