Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

EMPACADORA LITORAL USA LLC

Filing Information
M09000000103 20-4587219 01/08/2009 DE ACTIVE REINSTATEMENT 10/26/2015
Principal Address
8600 NW 17 Street
Suite 121
MIAMI, FL 33126
Changed: 01/15/2014
Mailing Address
8600 NW 17 Street
Suite 121
MIAMI, FL 33126
Changed: 01/15/2014
Registered Agent Name & Address MARLEY CORP
8249 NW 36th ST
STE 218
DORAL, FL 33166
Name Changed: 07/07/2016

Address Changed: 07/07/2016
Authorized Person(s) Detail Name & Address

Title Manager

CANALES LAMELAS, ANA CECILIA
8600 NW 17 Street
Suite 121
MIAMI, FL 33126
Title Manager

CANALES LAMELAS, EDUARDO JOSE
8600 NW 17 Street
Suite 121
MIAMI, FL 33126
Annual Reports
Report YearFiled Date
2022 03/23/2022
2023 03/09/2023
2024 02/12/2024

Document Images
02/12/2024 -- ANNUAL REPORT View image in PDF format
03/09/2023 -- ANNUAL REPORT View image in PDF format
03/23/2022 -- ANNUAL REPORT View image in PDF format
04/28/2021 -- AMENDED ANNUAL REPORT View image in PDF format
04/27/2021 -- ANNUAL REPORT View image in PDF format
01/30/2020 -- ANNUAL REPORT View image in PDF format
03/05/2019 -- ANNUAL REPORT View image in PDF format
02/16/2018 -- ANNUAL REPORT View image in PDF format
02/16/2017 -- ANNUAL REPORT View image in PDF format
07/07/2016 -- ANNUAL REPORT View image in PDF format
10/26/2015 -- REINSTATEMENT View image in PDF format
01/15/2014 -- ANNUAL REPORT View image in PDF format
04/17/2013 -- ANNUAL REPORT View image in PDF format
03/27/2012 -- ANNUAL REPORT View image in PDF format
04/27/2011 -- ANNUAL REPORT View image in PDF format
01/20/2010 -- ANNUAL REPORT View image in PDF format
03/31/2009 -- Reg. Agent Change View image in PDF format
01/08/2009 -- Foreign Limited View image in PDF format