Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

DUFRY AMERICA, LLC

Filing Information
M18000003323 59-2456750 04/06/2018 DE ACTIVE LC STMNT OF RA/RO CHG 02/28/2024 NONE
Principal Address
13691 Nw 14th Street
Miami, FL 33183
Changed: 01/31/2025
Mailing Address
13691 Nw 14th Street
Miami, FL 33183
Changed: 01/31/2025
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 02/28/2024

Address Changed: 02/28/2024
Authorized Person(s) Detail Name & Address

Title Director

Izurieta, Maria Magdalena
13691 Nw 14th Street
Miami, FL 33183
Title Director, Treasurer

Otaola, Luis Guillermo
13691 Nw 14th Street
Miami, FL 33183
Title President, Director

Urioste, Enrique
13691 Nw 14th Street
Miami, FL 33183
Annual Reports
Report YearFiled Date
2024 04/23/2024
2024 05/02/2024
2025 01/31/2025

Document Images
01/31/2025 -- ANNUAL REPORT View image in PDF format
05/06/2024 -- AMENDED ANNUAL REPORT View image in PDF format
05/03/2024 -- AMENDED ANNUAL REPORT View image in PDF format
05/02/2024 -- AMENDED ANNUAL REPORT View image in PDF format
04/23/2024 -- ANNUAL REPORT View image in PDF format
02/28/2024 -- CORLCRACHG View image in PDF format
02/27/2023 -- ANNUAL REPORT View image in PDF format
04/12/2022 -- ANNUAL REPORT View image in PDF format
04/26/2021 -- ANNUAL REPORT View image in PDF format
06/15/2020 -- ANNUAL REPORT View image in PDF format
04/02/2019 -- ANNUAL REPORT View image in PDF format
04/06/2018 -- Foreign Limited View image in PDF format