Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

VANTIVA USA LLC

Filing Information
M17000005848 46-2926832 07/11/2017 DE ACTIVE LC AMENDMENT AND NAME CHANGE 06/02/2023 NONE
Principal Address
4855 Peachtree Industrial Blvd
Suite 200
Norcross, GA 30092
Changed: 02/21/2023
Mailing Address
4855 PEACHTREE INDUSTRIAL BLVD
SUITE 200
NORCROSS, GA 30092
Registered Agent Name & Address REGISTERED AGENT SOLUTIONS, INC.
2894 REMINGTON GREEN LANE
SUITE A
TALLAHASSEE, FL 32308
Address Changed: 04/27/2023
Authorized Person(s) Detail Name & Address

Title President, Manager

Martinez-Amago, Luis
4855 Peachtree Industrial Blvd
Suite 200
Norcross, GA 30092
Title CFO, VP, MANAGER

IHLEN, LARS
4855 Peachtree Industrial Blvd
Suite 200
Norcross, GA 30092
Title Secretary, Manager

ZAMBRANO, DANIEL
4855 Peachtree Industrial Blvd
Suite 200
Norcross, GA 30092
Annual Reports
Report YearFiled Date
2022 04/27/2022
2023 02/21/2023
2024 01/22/2024

Document Images
01/22/2024 -- ANNUAL REPORT View image in PDF format
06/02/2023 -- LC Amendment and Name Change View image in PDF format
02/21/2023 -- ANNUAL REPORT View image in PDF format
04/27/2022 -- ANNUAL REPORT View image in PDF format
04/26/2021 -- ANNUAL REPORT View image in PDF format
07/17/2020 -- ANNUAL REPORT View image in PDF format
03/07/2019 -- ANNUAL REPORT View image in PDF format
03/30/2018 -- ANNUAL REPORT View image in PDF format
07/11/2017 -- Foreign Limited View image in PDF format