Detail by Officer/Registered Agent Name

Florida Limited Liability Company

ACTION GROUP USA LLC

Filing Information
L20000130463 37-1977428 05/18/2020 05/18/2020 FL ACTIVE LC AMENDMENT 05/13/2022 NONE
Principal Address
12741 SW 38 TERR
MIAMI, FL 33175
Mailing Address
12741 SW 38 TERR
MIAMI, FL 33175
Registered Agent Name & Address H&R TAX ADVISORS LLC
12741 SW 38 TERR
MIAMI, FL 33175
Name Changed: 03/31/2022
Authorized Person(s) Detail Name & Address

Title Authorized Member

MARIA PAULA PESCE
12741 SW 38 TERR
MIAMI, FL 33175
Title Authorized Member

Poli, Pedro
12741 SW 38 Terr
Miami, FL 33175
Title Authorized Member

ATARIA, TOMAS DANIEL
12741 SW 38 TERR
MIAMI, FL 33175
Annual Reports
Report YearFiled Date
2023 04/28/2023
2023 05/24/2023
2024 03/09/2024

Document Images
03/09/2024 -- ANNUAL REPORT View image in PDF format
08/10/2023 -- AMENDED ANNUAL REPORT View image in PDF format
05/24/2023 -- AMENDED ANNUAL REPORT View image in PDF format
04/28/2023 -- ANNUAL REPORT View image in PDF format
05/13/2022 -- LC Amendment View image in PDF format
03/31/2022 -- ANNUAL REPORT View image in PDF format
03/04/2021 -- ANNUAL REPORT View image in PDF format
05/18/2020 -- Florida Limited Liability View image in PDF format