Detail by Officer/Registered Agent Name

Florida Limited Liability Company

PROCOVAL USA, LLC

Filing Information
L03000018968 01-0784679 05/27/2003 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/25/2009 NONE
Principal Address
1820 N CORPORATE LAKES BLVD.
303
WESTON, FL 33326
Mailing Address
1820 N CORPORATE LAKES BLVD.
303
CORAL GABLES, FL 33326

Changed: 04/21/2005
Registered Agent Name & Address VALLECILLA, SARA
1820 N CORPORATE LAKES BLVD.
303
CORAL GABLES, FL 33326

Name Changed: 04/21/2005

Address Changed: 04/21/2005
Authorized Person(s) Detail Name & Address

Title MGR

VALLECILLA, LEONARDO
1820 N CORPORATE LAKES BLVD., SUITE 303
WESTON, FL 33326

Title MGR

VALLECILLA, CARLOS
1820 N CORPORATE LAKES BLVD., SUITE 303
WESTON, FL 33326

Title MGR

VALLECILLA, SARA
1820 N CORPORATE LAKES BLVD., SUITE 303
WESTON, FL 33326

Annual Reports
Report YearFiled Date
2006 02/09/2006
2007 02/21/2007
2008 04/29/2008