| Entity Name: | MIPUEBLO SUPERMERCADO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Apr 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L06000037415 |
| FEI/EIN Number | 204666229 |
| Address: | 6295 LAKE WORTH RD, UNIT 1, LAKE WORTH, FL, 33463, US |
| Mail Address: | 6295 LAKE WORTH RD, UNIT 1, LAKE WORTH, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA GRISELDA | Agent | 627 PARKWAY CT, WEST PALM BEACH, FL, 33413 |
| Name | Role | Address |
|---|---|---|
| VILLANUEVA GRISELDA | Managing Member | 6295 LAKE WORTH RD UNIT 1, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| LC AMENDMENT | 2008-08-01 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 627 PARKWAY CT, WEST PALM BEACH, FL 33413 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-02-28 | VILLANUEVA, GRISELDA | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001028114 | ACTIVE | 1000000189550 | PALM BEACH | 2010-10-06 | 2030-11-03 | $ 2,509.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09002242021 | LAPSED | 09-54417 CA31 | CIRCUIT COURT IN DADE COUNTY | 2009-11-17 | 2014-12-17 | $26,507.52 | INTERMEX WIRE TRANSFER, LLC, 3480 S DIXIE HIGHWAY, MIAMI, FLORIDA 33156 |
| J10000008778 | LAPSED | 09-54417 CA 31 | MIAMI-DADE COUNTY CIRCUIT COUR | 2009-11-17 | 2015-01-13 | $26,507.52 | INTERMEX WIRE TRANSFER, LLC, 9480 S. DIXIE HIGHWAY, MIAMI, FL 33156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-27 |
| LC Amendment | 2008-08-01 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-02-28 |
| Florida Limited Liability | 2006-04-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
