Detail by Officer/Registered Agent Name

Florida Limited Liability Company

BARFIELD USA, LLC

Filing Information
L04000024827 20-2019511 03/31/2004 FL INACTIVE CORPORATE MERGER 05/10/2019 NONE
Principal Address
2200 NW 84TH AVE
MIAMI, FL 33122
Changed: 04/07/2005
Mailing Address
2200 NW 84TH AVE
MIAMI, FL 33122
Changed: 04/07/2005
Registered Agent Name & Address CORPORATE CREATIONS NETWORK INC
11380 PROSPERITY FARMS ROAD #221E
PALM BEACH GARDENS, FL 33410
Name Changed: 02/04/2015

Address Changed: 02/04/2015
Authorized Person(s) Detail Name & Address

Title Authorized Member

AIR FRANCE INDUSTRIE US INC.
2200 NW 84TH AVE
MIAMI, FL 33122
Title CEO

PAGE, HERVE
2200 NW 84TH AVE
MIAMI, FL 33122
Title CFO

GALABERT, MAGALI
2200 NW 84TH AVE
MIAMI, FL 33122
Title VP

NOTO, DINO
2200 NW 84TH AVE
MIAMI, FL 33122
Annual Reports
Report YearFiled Date
2017 01/31/2017
2018 01/25/2018
2019 01/31/2019

Document Images
01/31/2019 -- ANNUAL REPORT View image in PDF format
01/25/2018 -- ANNUAL REPORT View image in PDF format
01/31/2017 -- ANNUAL REPORT View image in PDF format
12/05/2016 -- LC Name Change View image in PDF format
01/29/2016 -- ANNUAL REPORT View image in PDF format
02/20/2015 -- ANNUAL REPORT View image in PDF format
02/05/2015 -- CORLCRACHG View image in PDF format
01/24/2014 -- ANNUAL REPORT View image in PDF format
01/16/2013 -- ANNUAL REPORT View image in PDF format
05/01/2012 -- ANNUAL REPORT View image in PDF format
04/07/2011 -- ANNUAL REPORT View image in PDF format
05/01/2010 -- ANNUAL REPORT View image in PDF format
03/10/2009 -- ANNUAL REPORT View image in PDF format
04/28/2008 -- ANNUAL REPORT View image in PDF format
03/20/2007 -- ANNUAL REPORT View image in PDF format
04/28/2006 -- ANNUAL REPORT View image in PDF format
04/07/2005 -- ANNUAL REPORT View image in PDF format
03/31/2004 -- Florida Limited Liabilites View image in PDF format