| Entity Name: | EMILIOS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMILIOS USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Feb 2001 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | L01000002212 |
| FEI/EIN Number |
651077321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 PONE DE LEON BLVD, STE 850, CORAL GABLES, FL, 33134 |
| Mail Address: | 999 PONCE DE LEON BLVD, STE 715, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA ALEJO | Manager | 2121 PONCE DE LEON BLVD STE 850, CORAL GABLES, FL, 33134 |
| PADIAL JOSE I | Agent | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-14 | 999 PONCE DE LEON BLVD, STE 715, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-07 | 2121 PONE DE LEON BLVD, STE 850, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-07 | 2121 PONE DE LEON BLVD, STE 850, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-07 | PADIAL, JOSE I | - |
| Name | Date |
|---|---|
| LIMITED LIABILITY CORPORATION | 2003-02-14 |
| ANNUAL REPORT | 2002-03-07 |
| Florida Limited Liabilites | 2001-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
