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Series USA LLC

Branch

Company Details

Name: Series USA LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 21 Nov 2011 (13 years ago)
Branch of: Series USA LLC, Florida (Company Number L08000051103)
Company Number: 35032196-8e1f-e111-aff2-001ec94ffe7f
File Number: 449686200025
Principal Executive Office Address: 20900 NE 30TH AVE STE 901, AVENTURA, FL 33180–2166, USA
Registered Office Address: 6040 EARLE BROWN DR STE 480, BROOKLYN CENTER, MN 55430–2518, USA
ZIP code: 55430
County: Hennepin County
Place of Formation: Florida

Manager

Name Role Address
Alvaro Mauricio Olarte Manager 20900 NE 30TH AVE STE 901, AVENTURA, FL 33180–2166, USA

Agent

Name Role
COGENCY GLOBAL INC. Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Limited Liability Company (Foreign) 2024-10-07
Annual Reinstatement - Limited Liability Company (Foreign) 2022-02-03
Revocation - Limited Liability Company (Foreign) 2019-03-14
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2017-08-28
Registered Office and/or Agent - Limited Liability Company (Domestic) 2013-06-26
Original Filing - Limited Liability Company (Foreign) (Business Name: Series USA LLC) 2011-11-21

Date of last update: 02 Jan 2025

Sources: Minnesota's Official State Website