| Entity Name: | ALMERIA HOLDINGS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALMERIA HOLDINGS 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: | 19 Feb 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000016023 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 N. UNIVERSITY DRIVE, SUITE # 206, PEMBROKE PINES, FL, 33024 |
| Mail Address: | 2400 N. UNIVERSITY DRIVE, SUITE # 206, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMERIA MISAEL M | Manager | 2400 N. UNIVERSITY DRIVE SUITE # 206, PEMBROKE PINES, FL, 33024 |
| ALMERIA MISAEL | Agent | 1230 NW 157 AVENUE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-23 | 2400 N. UNIVERSITY DRIVE, SUITE # 206, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-23 | 2400 N. UNIVERSITY DRIVE, SUITE # 206, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-03-03 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-02-23 |
| Florida Limited Liabilites | 2004-02-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
