Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
DUFRY AMERICA, LLC
Filing Information
M18000003323
59-2456750
04/06/2018
DE
ACTIVE
LC STMNT OF RA/RO CHG
02/28/2024
NONE
Principal Address
Changed: 04/23/2024
13690 NW 14TH St.
MIAMI, FL 33183
MIAMI, FL 33183
Changed: 04/23/2024
Mailing Address
Changed: 04/23/2024
13690 NW 14TH St.
MIAMI, FL 33183
MIAMI, FL 33183
Changed: 04/23/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 02/28/2024
Address Changed: 02/28/2024
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 02/28/2024
Address Changed: 02/28/2024
Authorized Person(s) Detail
Name & Address
Title Member
Dufry South Florida, Inc.
Title Authorized Representative
Otaola , Luis Guillermo
Title Member
Dufry South Florida, Inc.
13690 NW 14TH St.
MIAMI, FL 33182
MIAMI, FL 33182
Title Authorized Representative
Otaola , Luis Guillermo
13690 NW 14TH St.
MIAMI, FL 33183
MIAMI, FL 33183
Annual Reports
Report Year | Filed Date |
2022 | 04/12/2022 |
2023 | 02/27/2023 |
2024 | 04/23/2024 |
Document Images