Detail by Officer/Registered Agent Name

Florida Limited Liability Company

BASE4 SECURITY USA LLC

Filing Information
L21000022778 86-2077836 01/08/2021 01/08/2021 FL ACTIVE REINSTATEMENT 11/23/2022
Principal Address
1221 Brickell Avenue Centre
Suite 900
Miami, FL 33131
Changed: 11/23/2022
Mailing Address
1221 Brickell Avenue Centre
Suite 900
Miami, FL 33131
Changed: 11/23/2022
Registered Agent Name & Address MB7 CORPORATE SERVICES LLC
777 BRICKELL AV.
Suite 1210
Miami, FL 33131
Name Changed: 04/22/2024

Address Changed: 04/22/2024
Authorized Person(s) Detail Name & Address

Title AMBR

CRUZ, LUIS A
1221 Brickell Avenue Centre
Suite 900
Miami, FL 33131
Title AMBR

BASALDUA, JERONIMO
1221 Brickell Avenue Centre
Suite 900
Miami, FL 33131
Title AMBR

PIGNER, LEONARDO
1221 Brickell Avenue Centre
Suite 900
Miami, FL 33131
Title AMBR

KOSTYANTYN, NAYDA
1221 Brickell Avenue Centre
Suite 900
Miami, FL 33131
Title AMBR

LITEPLO, CARLOS
1221 Brickell Avenue Centre
Suite 900
Miami, FL 33131
Annual Reports
Report YearFiled Date
2022 11/23/2022
2023 04/27/2023
2024 04/22/2024

Document Images
04/22/2024 -- ANNUAL REPORT View image in PDF format
04/27/2023 -- ANNUAL REPORT View image in PDF format
11/23/2022 -- REINSTATEMENT View image in PDF format
01/08/2021 -- Florida Limited Liability View image in PDF format