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FILTERONE USA, LLC - Florida Company Profile

Company Details

Entity Name: FILTERONE USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FILTERONE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Jan 2003 (22 years ago)
Date of dissolution: 12 Apr 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2017 (8 years ago)
Document Number: L03000000829
FEI/EIN Number 043732181

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1807 S. POWERLINE ROAD, SUITE 107, DEERFIELD BEACH, FL, 33442
Mail Address: 1807 S. POWERLINE ROAD, SUITE 107, DEERFIELD BEACH, FL, 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BRICE RENEE Managing Member 17750 SW 54TH STREET, SW RANCHES, FL, 33331
CLAUDIO MISAE Managing Member 8937 NW 3RD PLACE, CORAL SPRINGS, FL, 330717425
BRICE RYAN Managing Member 17750 SW 54TH STREET, SW RANCHES, FL, 33331
CLAUDIO RUI Managing Member 8937 NW 3RD PLACE, CORAL SPRINGS, FL, 330717425
RYAN BRICE N Agent 1807 S. POWERLINE ROAD, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-04-12 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-09 1807 S. POWERLINE ROAD, SUITE 107, DEERFIELD BEACH, FL 33442 -
CHANGE OF MAILING ADDRESS 2009-01-09 1807 S. POWERLINE ROAD, SUITE 107, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2009-01-09 RYAN, BRICE N -
REGISTERED AGENT ADDRESS CHANGED 2009-01-09 1807 S. POWERLINE ROAD, SUITE 107, DEERFIELD BEACH, FL 33442 -
NAME CHANGE AMENDMENT 2004-05-03 FILTERONE USA, LLC -

Documents

Name Date
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-03-06
ANNUAL REPORT 2012-01-03
ANNUAL REPORT 2011-04-15
ANNUAL REPORT 2010-02-10
ANNUAL REPORT 2009-01-09
ANNUAL REPORT 2008-01-11
ANNUAL REPORT 2007-02-26

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD FA441708P0187 2008-06-30 2008-09-15 2008-09-15
Unique Award Key CONT_AWD_FA441708P0187_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 88997.00
Current Award Amount 88997.00
Potential Award Amount 88997.00

Description

Title REFURBISH PARKSON MAGNUM FILTER PRESS.
NAICS Code 811310: COMMERCIAL AND INDUSTRIAL MACHINERY AND EQUIPMENT (EXCEPT AUTOMOTIVE AND ELECTRONIC) REPAIR AND MAINTENANCE
Product and Service Codes J045: MAINT-REP OF PLUMBING-HEATING EQ

Recipient Details

Recipient FILTERONE USA, LLC
UEI TJDFLK235KX3
Legacy DUNS 167758817
Recipient Address 1807 S POWERLINE RD STE 107, DEERFIELD BEACH, BROWARD, FLORIDA, 334428194, UNITED STATES

Date of last update: 03 Apr 2025

Sources: Florida Department of State