Detail by Officer/Registered Agent Name

Florida Limited Liability Company

AMISTAD PROPERTIES USA, LLC

Filing Information
L06000077928 20-5345009 08/08/2006 FL ACTIVE
Principal Address
C/O DANTZLER INC.
54 SW 6 STREET, SUITE 200
MIAMI, FL 33130
Changed: 03/01/2017
Mailing Address
C/O DANTZLER INC.
54 SW 6 STREET, SUITE 200
MIAMI, FL 33130
Changed: 02/07/2019
Registered Agent Name & Address TRIGO, ALINA
54 SW 6 STREET
SUITE 200
MIAMI, FL 33130
Name Changed: 01/11/2021

Address Changed: 03/01/2017
Authorized Person(s) Detail Name & Address

Title President

GODINEZ, ANTONIO D
54 SW 6 STREET
200
MIAMI, FL 33130
Title VP

FERNANDEZ, LUIS J, Jr.
C/O MADERAS TRATADAS
ROAD 865 km 5.5
TOA BAJA 00952 PR
Title Director

FERNANDEZ DIAZ, LUIS J, Sr.
Carretera 865 Km 5.5
Barrio Candelaria
Toa Baja, PR 00949 PR
Title VP

GODINEZ, ROSS
C/O DANTZLER INC.
54 SW 6 STREET, SUITE 200
MIAMI LAKES, FL 33130
Annual Reports
Report YearFiled Date
2022 01/04/2022
2023 01/24/2023
2024 01/04/2024

Document Images
01/04/2024 -- ANNUAL REPORT View image in PDF format
01/24/2023 -- ANNUAL REPORT View image in PDF format
01/04/2022 -- ANNUAL REPORT View image in PDF format
01/11/2021 -- ANNUAL REPORT View image in PDF format
01/17/2020 -- ANNUAL REPORT View image in PDF format
02/07/2019 -- ANNUAL REPORT View image in PDF format
02/07/2018 -- ANNUAL REPORT View image in PDF format
03/01/2017 -- AMENDED ANNUAL REPORT View image in PDF format
02/09/2017 -- ANNUAL REPORT View image in PDF format
03/08/2016 -- ANNUAL REPORT View image in PDF format
02/24/2015 -- ANNUAL REPORT View image in PDF format
02/04/2014 -- ANNUAL REPORT View image in PDF format
01/14/2013 -- ANNUAL REPORT View image in PDF format
01/17/2012 -- ANNUAL REPORT View image in PDF format
02/17/2011 -- ANNUAL REPORT View image in PDF format
02/22/2010 -- ANNUAL REPORT View image in PDF format
03/20/2009 -- ANNUAL REPORT View image in PDF format
07/08/2008 -- ANNUAL REPORT View image in PDF format
04/28/2007 -- ANNUAL REPORT View image in PDF format
08/08/2006 -- Florida Limited Liability View image in PDF format