Detail by Officer/Registered Agent Name

Florida Limited Liability Company

WESTFIELD USA LLC

Filing Information
L09000056444 27-0330103 06/10/2009 FL ACTIVE LC AMENDMENT 04/12/2018 NONE
Principal Address
1200 BRICKELL AVE
UNIT 680-A
MIAMI, FL 33131
Changed: 08/10/2021
Mailing Address
1200 BRICKELL AVE
UNIT 680-A
MIAMI, FL 33131
Changed: 08/10/2021
Registered Agent Name & Address SERBER & ASSOCIATES, P.A.
2875 NE 191ST STREET
SUITE 901
AVENTURA, FL 33180
Name Changed: 04/30/2024

Address Changed: 04/30/2024
Authorized Person(s) Detail Name & Address

Title AMBR

PRIMA USA CORP
2721 EXECUTIVE PARK DRIVE
SUITE 4
WESTON, FL 33331
Title MGR

MAZO, CARLOS
1200 BRICKELL AVE
UNIT 680-A
MIAMI, FL 33131
Title MGR

ECHAVARRIA, ANDREA
1200 BRICKELL AVE
UNIT 680-A
MIAMI, FL 33131
Annual Reports
Report YearFiled Date
2022 04/11/2022
2023 04/30/2023
2024 04/30/2024

Document Images
04/30/2024 -- ANNUAL REPORT View image in PDF format
04/30/2023 -- ANNUAL REPORT View image in PDF format
04/11/2022 -- ANNUAL REPORT View image in PDF format
08/10/2021 -- AMENDED ANNUAL REPORT View image in PDF format
07/12/2021 -- AMENDED ANNUAL REPORT View image in PDF format
05/27/2021 -- AMENDED ANNUAL REPORT View image in PDF format
04/30/2021 -- ANNUAL REPORT View image in PDF format
06/12/2020 -- ANNUAL REPORT View image in PDF format
02/14/2019 -- ANNUAL REPORT View image in PDF format
04/12/2018 -- LC Amendment View image in PDF format
02/20/2018 -- LC Amendment and Name Change View image in PDF format
02/05/2018 -- ANNUAL REPORT View image in PDF format
11/13/2017 -- CORLCDSMEM View image in PDF format
11/13/2017 -- CORLCDSMEM View image in PDF format
11/13/2017 -- CORLCDSMEM View image in PDF format
07/03/2017 -- ANNUAL REPORT View image in PDF format
07/19/2016 -- LC Amendment View image in PDF format
06/27/2016 -- CORLCRACHG View image in PDF format
04/30/2016 -- ANNUAL REPORT View image in PDF format
04/30/2015 -- ANNUAL REPORT View image in PDF format
04/30/2014 -- ANNUAL REPORT View image in PDF format
04/26/2013 -- ANNUAL REPORT View image in PDF format
04/11/2012 -- ANNUAL REPORT View image in PDF format
04/28/2011 -- ANNUAL REPORT View image in PDF format
04/27/2010 -- ANNUAL REPORT View image in PDF format
06/10/2009 -- Florida Limited Liability View image in PDF format