Detail by Officer/Registered Agent Name
Florida Limited Liability Company
POLYUMAC USA LLC
Filing Information
L12000145609
46-1404424
11/19/2012
FL
ACTIVE
LC AMENDMENT
01/10/2014
NONE
Principal Address
1060 E 30TH STREET
MIAMI, FL 33013
MIAMI, FL 33013
Mailing Address
1060 E 30TH STREET
MIAMI, FL 33013
MIAMI, FL 33013
Registered Agent Name & Address
CAPITOL CORPORATE SERVICES, INC.
Address Changed: 08/16/2017
515 EAST PARK AVENUE
2ND FL
TALLAHASSEE, FL 32301
2ND FL
TALLAHASSEE, FL 32301
Address Changed: 08/16/2017
Authorized Person(s) Detail
Name & Address
Title MGRM
COMPOSITES USA LLC
Title President
Caldwell, Jeremy C
Title VP
ESPINOZA, KAREN
Title Treasurer
CALDWELL, JEREMY L
Title Secretary
ESPINOZA, KAREN
Title VP
VALLEJO, SANDRA MARIA
Title VP
HE, KEYUAN
Title MGRM
COMPOSITES USA LLC
1060 E 30TH STREET
MIAMI, FL 33013
MIAMI, FL 33013
Title President
Caldwell, Jeremy C
1060 E 30TH STREET
MIAMI, FL 33013
MIAMI, FL 33013
Title VP
ESPINOZA, KAREN
1060 E 30TH STREET
MIAMI, FL 33013
MIAMI, FL 33013
Title Treasurer
CALDWELL, JEREMY L
1060 E 30TH STREET
MIAMI, FL 33013
MIAMI, FL 33013
Title Secretary
ESPINOZA, KAREN
1060 E 30TH STREET
MIAMI, FL 33013
MIAMI, FL 33013
Title VP
VALLEJO, SANDRA MARIA
1060 E 30TH STREET
MIAMI, FL 33013
MIAMI, FL 33013
Title VP
HE, KEYUAN
1060 E 30TH STREET
MIAMI, FL 33013
MIAMI, FL 33013
Annual Reports
Report Year | Filed Date |
2022 | 05/01/2022 |
2023 | 03/07/2023 |
2024 | 02/06/2024 |
Document Images