| Entity Name: | INACE U.S.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INACE U.S.A., 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: | 23 May 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L06000053461 |
| FEI/EIN Number |
208455861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVENUE, 14TH FLOOR-JHF, MIAMI, FL, 33131 |
| Mail Address: | 1395 BRICKELL AVENUE, 14TH FLOOR-JHF, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERREIRA SERGIO | Manager | 4596 ALTON RD, MIAMI BEACH, FL, 33140 |
| FRIEDHOFF JOHN H | Agent | 1395 BRICKELL AVE. 14TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-03-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDED AND RESTATED ARTICLES | 2009-07-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-27 | 1395 BRICKELL AVENUE, 14TH FLOOR-JHF, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-27 | 1395 BRICKELL AVENUE, 14TH FLOOR-JHF, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000195241 | ACTIVE | 1000000257544 | DADE | 2012-03-12 | 2032-03-14 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Reinstatement | 2012-03-06 |
| LC Amended and Restated Art | 2009-07-01 |
| ANNUAL REPORT | 2009-06-30 |
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-02-27 |
| ANNUAL REPORT | 2007-04-30 |
| Florida Limited Liability | 2006-05-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
