Detail by Officer/Registered Agent Name

Florida Limited Liability Company

40 GRADOS SUR USA LLC

Filing Information
L16000214204 35-2580018 11/22/2016 11/22/2016 FL ACTIVE LC AMENDMENT 10/26/2017 NONE
Principal Address
1031 IVES DAIRY ROAD
SUITE 228-1022
MIAMI, FL 33179
Changed: 06/15/2020
Mailing Address
1031 IVES DAIRY ROAD
SUITE 228-1022
MIAMI, FL 33179
Changed: 06/15/2020
Registered Agent Name & Address INTERNATIONAL CORPORATE SOLUTIONS INC
55 MERRICK WAY
SUITE 401
CORAL GABLES, FL 33134
Name Changed: 02/20/2024

Address Changed: 06/15/2020
Authorized Person(s) Detail Name & Address

Title MGR

CASTRO, GUILLERMO G
1031 IVES DAIRY ROAD
SUITE 228-1022
MIAMI, FL 33179
Title MGR

CASTRO, SANCHO
1031 IVES DAIRY ROAD
SUITE 208-1022
MIAMI, FL 33179
Annual Reports
Report YearFiled Date
2022 04/26/2022
2023 01/26/2023
2024 02/20/2024

Document Images
02/20/2024 -- ANNUAL REPORT View image in PDF format
01/26/2023 -- ANNUAL REPORT View image in PDF format
04/26/2022 -- ANNUAL REPORT View image in PDF format
04/21/2021 -- ANNUAL REPORT View image in PDF format
06/15/2020 -- ANNUAL REPORT View image in PDF format
01/25/2019 -- ANNUAL REPORT View image in PDF format
03/26/2018 -- ANNUAL REPORT View image in PDF format
10/26/2017 -- LC Amendment View image in PDF format
07/06/2017 -- ANNUAL REPORT View image in PDF format
11/22/2016 -- Florida Limited Liability View image in PDF format