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: | 16 Aug 2002 (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: | L02000021043 |
FEI/EIN Number |
510421540
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3750 NW 114 AVENUE, #6, #6, MIAMI, FL, 33178 |
Mail Address: | 3750 NW 114 AV, #6, MIAMI, FL, 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LIQUIDATIONS USA, LLC | Managing Member | 3750 NW 114 AVE. #6, MIAMI, FL, 33178 |
RATMIROFF ALFREDO | Agent | 3750 NW 114 AVE. #6, MIAMI, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
NAME CHANGE AMENDMENT | 2004-04-21 | LIQUIDATION USA, LLC | - |
AMENDMENT | 2003-06-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-01-21 | 3750 NW 114 AVENUE, #6, #6, MIAMI, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2003-01-21 | 3750 NW 114 AVENUE, #6, #6, MIAMI, FL 33178 | - |
Name | Date |
---|---|
Name Change | 2004-04-21 |
ANNUAL REPORT | 2004-04-20 |
Amendment | 2003-06-19 |
LIMITED LIABILITY CORPORATION | 2003-01-21 |
Florida Limited Liabilites | 2002-08-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State