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AMADEUS NORTH AMERICA LLC

Company Details

Entity Name: AMADEUS NORTH AMERICA LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Withdrawn
Date Formed: 31 Dec 2001
Company Number: LLC_00645257
File Number: 00645257
Type of Management: Member Managed
Date Status Change: 22 Mar 2006
Address 9250 NW 36TH ST, MIAMI, 33178, FL
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-10-31

Member

Name and Address Role Appointment Date
SUAREZ, IGNACIO J, 9250 NW 36TH ST, MIAMI, FL, 33178 Member 2003-08-14
LOPEZ, EDNA W, 9250 NW 36TH ST, MIAMI, FL, 33178 Member 2003-08-14
CATES, TOM, 9250 NW 36TH STREET, MIAMI, FL, 33178 Member 2004-11-18
URBAN, KATHERINE T, 9250 NW 36TH ST, MIAMI, FL, 33178 Member 2003-08-14

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State