| Entity Name: | MIPUEBLO SUPERMERCADO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MIPUEBLO SUPERMERCADO 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: | 11 Apr 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000037415 |
| FEI/EIN Number |
204666229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 6295 LAKE WORTH RD UNIT 1, LAKE WORTH, FL, 33463 |
| VILLANUEVA GRISELDA | Agent | 627 PARKWAY CT, WEST PALM BEACH, FL, 33413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2008-08-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-21 | 627 PARKWAY CT, WEST PALM BEACH, FL 33413 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-28 | VILLANUEVA, GRISELDA | - |
| 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 Apr 2025
Sources: Florida Department of State
