| Entity Name: | LIQUIDATION USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIQUIDATION 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: | 02 Nov 2001 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L01000018956 |
| FEI/EIN Number |
651153857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3750 NW 114 AV, #6, MIAMI, FL, 33178 |
| Address: | LIQUIDATION USA, LLC 3750 NW 114 AV, #6, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLMENARES OSCAR | Agent | 6881 NORTH GRANDE DR., BOCA RATON, FL, 33433 |
| RATMIROFF & CO., LLC | Managing Member | 3750 NW 114TH AVENUE #6, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-02 | COLMENARES, OSCAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-02 | 6881 NORTH GRANDE DR., BOCA RATON, FL 33433 | - |
| AMENDMENT | 2004-01-30 | - | - |
| AMENDMENT | 2003-05-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-21 | LIQUIDATION USA, LLC 3750 NW 114 AV, #6, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-21 | LIQUIDATION USA, LLC 3750 NW 114 AV, #6, MIAMI, FL 33178 | - |
| AMENDMENT | 2002-04-05 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2004-08-02 |
| ANNUAL REPORT | 2004-04-20 |
| Amendment | 2004-01-30 |
| Amendment | 2003-05-02 |
| LIMITED LIABILITY CORPORATION | 2003-01-21 |
| ANNUAL REPORT | 2002-10-10 |
| Amendment | 2002-04-05 |
| Florida Limited Liabilites | 2001-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
