Detail by Officer/Registered Agent Name

Florida Limited Liability Company

CIRVEN USA, L.L.C.

Filing Information
L10000089110 27-3356746 08/24/2010 08/23/2010 FL ACTIVE LC AMENDMENT 12/18/2017 NONE
Principal Address
8368 NW 74th Avenue
Medley, FL 33166
Changed: 01/19/2023
Mailing Address
9681 NW 45th Lane
doral, FL 33178
Changed: 01/19/2023
Registered Agent Name & Address SERRAO, GERARDO A
9681 NW 45 LN
MIAMI, FL 33178
Address Changed: 04/05/2012
Authorized Person(s) Detail Name & Address

Title MGRM

GERARDO, SERRAO A
9681 NW 45 LN
MIAMI, FL 33178
Title MGR

MACHADO, DANIEL
10050 NW 44TH TERRACE
DORAL, FL 33178
Title MGR

DIAZ, ORLANDO J
8368 NW 74th Avenue
Medley, FL 33166
Title MGRM

CABRERA, GERARDO SERRAO
9681 NW 45 LN
MIAMI, FL 33178
Annual Reports
Report YearFiled Date
2022 04/26/2022
2023 05/01/2023
2024 04/30/2024

Document Images
04/30/2024 -- ANNUAL REPORT View image in PDF format
05/01/2023 -- ANNUAL REPORT View image in PDF format
04/26/2022 -- ANNUAL REPORT View image in PDF format
05/01/2021 -- ANNUAL REPORT View image in PDF format
06/29/2020 -- ANNUAL REPORT View image in PDF format
04/26/2019 -- ANNUAL REPORT View image in PDF format
04/30/2018 -- ANNUAL REPORT View image in PDF format
12/18/2017 -- LC Amendment View image in PDF format
04/28/2017 -- ANNUAL REPORT View image in PDF format
04/26/2016 -- ANNUAL REPORT View image in PDF format
04/24/2015 -- 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
04/05/2012 -- ANNUAL REPORT View image in PDF format
05/18/2011 -- LC Amendment View image in PDF format
03/28/2011 -- ANNUAL REPORT View image in PDF format
09/14/2010 -- LC Amendment View image in PDF format
08/24/2010 -- Florida Limited Liability View image in PDF format