Detail by Officer/Registered Agent Name
Florida Limited Liability Company
WESTFIELD USA LLC
Filing Information
L09000056444
27-0330103
06/10/2009
FL
ACTIVE
LC AMENDMENT
04/12/2018
NONE
Principal Address
Changed: 08/10/2021
1200 BRICKELL AVE
UNIT 680-A
MIAMI, FL 33131
UNIT 680-A
MIAMI, FL 33131
Changed: 08/10/2021
Mailing Address
Changed: 08/10/2021
1200 BRICKELL AVE
UNIT 680-A
MIAMI, FL 33131
UNIT 680-A
MIAMI, FL 33131
Changed: 08/10/2021
Registered Agent Name & Address
SALVER & COOK LLP
Name Changed: 04/11/2022
Address Changed: 04/30/2021
2721 EXECUTIVE PARK DRIVE
SUITE 4
WESTON, FL 33331
SUITE 4
WESTON, FL 33331
Name Changed: 04/11/2022
Address Changed: 04/30/2021
Authorized Person(s) Detail
Name & Address
Title AMBR
PRIMA USA CORP
Title MGR
MAZO, CARLOS
Title MGR
ECHAVARRIA, ANDREA
Title AMBR
PRIMA USA CORP
2721 EXECUTIVE PARK DRIVE
SUITE 4
WESTON, FL 33331
SUITE 4
WESTON, FL 33331
Title MGR
MAZO, CARLOS
1200 BRICKELL AVE
UNIT 680-A
MIAMI, FL 33131
UNIT 680-A
MIAMI, FL 33131
Title MGR
ECHAVARRIA, ANDREA
1200 BRICKELL AVE
UNIT 680-A
MIAMI, FL 33131
UNIT 680-A
MIAMI, FL 33131
Annual Reports
Report Year | Filed Date |
2021 | 04/30/2021 |
2022 | 04/11/2022 |
2023 | 04/30/2023 |
Document Images