| Entity Name: | IMUSA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMUSA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Sep 2006 (19 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 Dec 2018 (6 years ago) |
| Document Number: | L06000091009 |
| FEI/EIN Number |
205556291
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 NW 97TH AVENUE, UNIT 26, DORAL, FL, 33178, US |
| Mail Address: | 6000 N.W. 97TH Avenue, Miami, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLMEZ OGUZHAN | Manager | 5 Wood Hollow Road, Parsippany, NJ, 07054 |
| VILKOV DMITRIY | Vice President | 5 Wood Hollow Road, Parsippany, NJ, 07054 |
| SUMEIRE PHILIPPE | Manager | 112 CHEMIN DU MOULIN CARRON, ECULLY, 90229 |
| SOLA PASMANGIU ANDRADA | Director | 6000 NW 97 AVENUE, UNIT 26, DORAL, FL, 33178 |
| CORZO RAUL A | Manager | 6000 NW 97 AVENUE, UNIT 26, DORAL, FL, 33178 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2018-12-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-28 | C T CORPORATION SYSTEM | - |
| MERGER | 2015-12-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000156665 |
| CHANGE OF MAILING ADDRESS | 2015-02-27 | 6000 NW 97TH AVENUE, UNIT 26, DORAL, FL 33178 | - |
| REINSTATEMENT | 2010-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-30 | 6000 NW 97TH AVENUE, UNIT 26, DORAL, FL 33178 | - |
| LC AMENDMENT | 2006-11-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| AMENDED ANNUAL REPORT | 2024-10-28 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-04 |
| ANNUAL REPORT | 2019-04-05 |
| CORLCRACHG | 2018-12-28 |
| ANNUAL REPORT | 2018-01-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
