| Entity Name: | PROCOVAL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PROCOVAL 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: | 27 May 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L03000018968 |
| FEI/EIN Number |
010784679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1820 N CORPORATE LAKES BLVD., 303, WESTON, FL, 33326 |
| Mail Address: | 1820 N CORPORATE LAKES BLVD., 303, CORAL GABLES, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLECILLA CARLOS | Manager | 1820 N CORPORATE LAKES BLVD., SUITE 303, WESTON, FL, 33326 |
| VALLECILLA SARA | Manager | 1820 N CORPORATE LAKES BLVD., SUITE 303, WESTON, FL, 33326 |
| VALLECILLA SARA | Agent | 1820 N CORPORATE LAKES BLVD., CORAL GABLES, FL, 33326 |
| VALLECILLA LEONARDO | Manager | 1820 N CORPORATE LAKES BLVD., SUITE 303, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-21 | 1820 N CORPORATE LAKES BLVD., 303, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-21 | VALLECILLA, SARA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-21 | 1820 N CORPORATE LAKES BLVD., 303, CORAL GABLES, FL 33326 | - |
| NAME CHANGE AMENDMENT | 2003-06-05 | PROCOVAL USA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-02-21 |
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-01-08 |
| Name Change | 2003-06-05 |
| Florida Limited Liability | 2003-05-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
