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 33183
MIAMI, FL 33183
Title Authorized Representative
Otaola, Luis Guillermo
13690 NW 14TH St.
MIAMI, FL 33183
MIAMI, FL 33183
Annual Reports
Report Year | Filed Date |
2024 | 04/23/2024 |
2024 | 05/02/2024 |
2024 | 05/03/2024 |
Document Images