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FLORAPAK U.S.A., LLC

Company Details

Entity Name: FLORAPAK U.S.A., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Nov 2004 (20 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L04000086225
FEI/EIN Number 980506948
Address: 1861 NW 97TH AVE., MIAMI, FL, 33172
Mail Address: 1861 NW 97TH AVE., MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SCHALKE PETER Agent 1861 NW 97TH AVE., MIAMI, FL, 33172

Managing Member

Name Role Address
VAN DILLEWIJN JEROEN Managing Member LAAN VAN GILDESTEIN 13, HT NIEUW VENNEP, NL, 2151
SCHALKE PETER Managing Member LE HAVENDWARSSTRAAT 12, HG LISSE 2161 NL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
CANCEL ADM DISS/REV 2008-01-07 No data No data
REGISTERED AGENT ADDRESS CHANGED 2008-01-07 1861 NW 97TH AVE., MIAMI, FL 33172 No data
REGISTERED AGENT NAME CHANGED 2008-01-07 SCHALKE, PETER No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 No data No data
CHANGE OF PRINCIPAL ADDRESS 2007-05-21 1861 NW 97TH AVE., MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 2007-05-21 1861 NW 97TH AVE., MIAMI, FL 33172 No data
LC AMENDMENT 2006-12-04 No data No data
CANCEL ADM DISS/REV 2005-12-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
REINSTATEMENT 2008-01-07
LC Amendment 2006-12-04
ANNUAL REPORT 2006-07-17
REINSTATEMENT 2005-12-09
Amendment 2005-04-05
Florida Limited Liability 2004-11-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State