Detail by Officer/Registered Agent Name

Florida Limited Liability Company

AESS. USA. LLC

Filing Information
L21000096787 61-1989421 03/05/2021 05/03/2021 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/22/2023 NONE
Principal Address
1600 PONCE DE LEON BLVD
SUITE 1047
CORAL GABLES, FL 33134
Changed: 06/14/2021
Mailing Address
1600 PONCE DE LEON BLVD
SUITE 1047
CORAL GABLES, FL 33134
Changed: 07/20/2021
Registered Agent Name & Address BERMUDEZ, ANA MARIA
5254 MIRROR LAKES BLVD
BOYNTON BEACH, FL 33472
Name Changed: 01/16/2022

Address Changed: 01/16/2022
Authorized Person(s) Detail Name & Address

Title MGR

ACTIVIDAD DIRECCION EJECUTIVA DE SERVICIOS S.L.
EDIFICIO URUMEA ZUBIBERRI BIDEA, 31 BAJO OFICINA 4
20018 DONOSTIA - SAN SEBASTIAN
GUIPUZCOA ES
Title MGR

VUELTA, OSCAR V
1600 PONCE DE LEON BLVD. SUITE 1047
CORAL GABLES, FL 33134
Annual Reports
Report YearFiled Date
2022 01/16/2022

Document Images
06/24/2022 -- LC Amendment View image in PDF format
01/16/2022 -- ANNUAL REPORT View image in PDF format
10/27/2021 -- LC Amendment View image in PDF format
06/16/2021 -- LC Amendment View image in PDF format
05/10/2021 -- LC Amendment View image in PDF format
03/05/2021 -- Florida Limited Liability View image in PDF format