Detail by Entity Name
Foreign Limited Liability Company
AMERIDRIVE, LLC.
Filing Information
M18000004595
32-0567377
05/11/2018
DE
INACTIVE
WITHDRAWAL
02/19/2024
04/01/2024
Principal Address
Changed: 07/28/2023
17098 NW 19th Street
Pembroke Pines, FL 33028
Pembroke Pines, FL 33028
Changed: 07/28/2023
Mailing Address
Changed: 02/19/2024
Changed: 02/19/2024
Registered Agent Name & Address
INCORP SERVICES, INC.
Name Changed: 09/16/2022
Address Changed: 07/28/2023
4640 NW 7th St.
Miami, FL 33126
Miami, FL 33126
Name Changed: 09/16/2022
Address Changed: 07/28/2023
Authorized Person(s) Detail
Name & Address
Title CFO, D
Hernanadez, Carlos M
Title COO
Perret-Gentil, Agustin
Title Director
Sly, Clinton W
Title Secretary
Vazquez, Sasha
Title CFO, D
Hernanadez, Carlos M
PO BOX 15130
Plantation, FL 33317
Plantation, FL 33317
Title COO
Perret-Gentil, Agustin
PO BOX 15130
Plantation, FL 33317
Plantation, FL 33317
Title Director
Sly, Clinton W
PO BOX 15130
Plantation, FL 33317
Plantation, FL 33317
Title Secretary
Vazquez, Sasha
PO BOX 15130
Plantation, FL 33317
Plantation, FL 33317
Annual Reports
Report Year | Filed Date |
2021 | 03/29/2021 |
2022 | 03/22/2022 |
2023 | 07/28/2023 |
Document Images