| Entity Name: | CHEMINEX USA LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CHEMINEX 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 Feb 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L06000017425 |
| FEI/EIN Number |
204328034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7830 NW 46 ST, MIAMI, FL, 33166, US |
| Mail Address: | 7830 NW 46 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPI ANGEL I | Managing Member | 7830 NW 46 ST, MIAMI, FL, 33166 |
| AULAR HENRY | Manager | 7830 NW 46 ST, MIAMI, FL, 33166 |
| LUPI ANGEL I | Agent | 7830 NW 46 ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2008-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC AMENDMENT | 2006-04-11 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-11-20 |
| ANNUAL REPORT | 2007-03-30 |
| LC Amendment | 2006-04-11 |
| Florida Limited Liability | 2006-02-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
