USA Bouquet LLC
Active Doral, FL
USA Bouquet LLC Overview
USA Bouquet LLC filed as a Foreign Limited Liability in the State of Florida on Friday, January 12, 2007 and is approximately nineteen years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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USA Bouquet LLC
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Key People
Who own USA Bouquet LLC
| Name | |
|---|---|
| George Barquin 9 |
Manager
Director
Member
VP FINANCE & CFO
Vice President
Finance
Governing Person
Chief Financial Officer
|
| Edgar Lozano 10 |
Manager
Director
PRESIDENT & CEO
President
Member
Governing Person
Chief Executive Officer
|
| Jan Ario Eliza Van Dam 1 |
Director
|
| Martha Haswell 1 |
Treasurer
|
| Marco Van Zijverden 2 |
Director
Manager
|
| Harry Brockhoff 3 |
Director
Secretary/ Direct
Secretary
|
| Joost S. Gietelink 1 |
Director
|
| Scott Hill |
Vp Sales
Vice President
Sales
|
| Douglas Dossey 3 |
Manager
|
| Mark S. Hauser 3 |
Manager
|
| Arnold Kloostra 1 |
Manager
Director
|
| Tamara Polewik |
Manager
|
| Raj Mangalick |
Manager
|
| Harry Brockoff |
Manager
|
| Franz Hofmeister |
Manager
|
| William Trimarco |
Manager
|
| David Gellman |
Manager
|
| George Barduin |
Member
|
| Niels Van der Plas |
Board Observer
|
Showing 8 records out of 19
Corporate Filings for USA Bouquet LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M07000000234 |
| Date Filed: | Friday, January 12, 2007 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800935943 |
| Date Filed: | Friday, February 8, 2008 |
| Registered Agent | Lori Torres |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200929410021 |
| Date Filed: | Tuesday, October 20, 2009 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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2/8/2008 | Application for Registration | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) | |
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12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records